PREMIER6 LIMITED
BLACKHALL

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BA

Company number SC475486
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 12 TELFORD ROAD, BLACKHALL, EDINBURGH, EH4 2BA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Lindsay Craig as a director on 5 September 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of PREMIER6 LIMITED are www.premier6.co.uk, and www.premier6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Premier6 Limited is a Private Limited Company. The company registration number is SC475486. Premier6 Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Premier6 Limited is 12 Telford Road Blackhall Edinburgh Eh4 2ba. . BARNES, James Fraser Wood is a Director of the company. CRAIG, Lindsay Allan is a Director of the company. Director BARNES, Lorna Wilson has been resigned. Director CRAIG, Lindsay Allan has been resigned. Director GRANT, Lorna Wilson has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BARNES, James Fraser Wood
Appointed Date: 10 May 2016
61 years old
Director
CRAIG, Lindsay Allan
Appointed Date: 05 September 2016
75 years old

Resigned Directors

Director
BARNES, Lorna Wilson
Resigned: 14 June 2016
Appointed Date: 19 April 2016
61 years old
Director
CRAIG, Lindsay Allan
Resigned: 19 April 2016
Appointed Date: 28 January 2016
75 years old
Director
GRANT, Lorna Wilson
Resigned: 14 April 2016
Appointed Date: 16 April 2014
61 years old

Persons With Significant Control

Mr Lindsay Allan Craig
Notified on: 11 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PREMIER6 LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Sep 2016
Appointment of Mr Lindsay Craig as a director on 5 September 2016
20 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016
Termination of appointment of Lorna Wilson Barnes as a director on 14 June 2016
10 May 2016
Appointment of Mr James Fraser Wood Barnes as a director on 10 May 2016
...
... and 6 more events
11 Dec 2015
Previous accounting period extended from 30 April 2015 to 30 September 2015
12 Sep 2015
Compulsory strike-off action has been discontinued
14 Aug 2015
First Gazette notice for compulsory strike-off
16 Oct 2014
Registered office address changed from 150 Fenwick Road Giffnock Glasgow G46 6XW Scotland to 12 Telford Road Blackhall Edinburgh EH4 2BA on 16 October 2014
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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