PREMIERE SERVICE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4LS

Company number SC273785
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 30 ANNANDALE STREET LANE, EDINBURGH, EH7 4LS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PREMIERE SERVICE LIMITED are www.premiereservice.co.uk, and www.premiere-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Premiere Service Limited is a Private Limited Company. The company registration number is SC273785. Premiere Service Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Premiere Service Limited is 30 Annandale Street Lane Edinburgh Eh7 4ls. . JORDAN, Allistair is a Secretary of the company. HARVEY, Fiona Elspeth Steel is a Director of the company. JORDAN, Allistair is a Director of the company. JORDAN, Richard Shane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
JORDAN, Allistair
Appointed Date: 23 September 2004

Director
HARVEY, Fiona Elspeth Steel
Appointed Date: 23 September 2004
51 years old

Director
JORDAN, Allistair
Appointed Date: 23 September 2004
59 years old

Director
JORDAN, Richard Shane
Appointed Date: 01 December 2013
80 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Miss Fiona Elspeth Steel Harvey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PREMIERE SERVICE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

24 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
23 Sep 2004
Incorporation