PREMIER PROPERTIES (DUNDEE) LIMITED
BROUGHTY FERRY

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Company number SC244607
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert James Douglas as a director on 15 November 2016. The most likely internet sites of PREMIER PROPERTIES (DUNDEE) LIMITED are www.premierpropertiesdundee.co.uk, and www.premier-properties-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Premier Properties Dundee Limited is a Private Limited Company. The company registration number is SC244607. Premier Properties Dundee Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Premier Properties Dundee Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . DOUGLAS, Deborah Anne is a Secretary of the company. DOUGLAS, Deborah Anne is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DOUGLAS, Robert James has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGLAS, Deborah Anne
Appointed Date: 25 February 2003
Director
DOUGLAS, Deborah Anne
Appointed Date: 25 February 2003
52 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
DOUGLAS, Robert James
Resigned: 15 November 2016
Appointed Date: 25 February 2003
53 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Robert James Douglas
Notified on: 25 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Douglas
Notified on: 25 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PROPERTIES (DUNDEE) LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Robert James Douglas as a director on 15 November 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
09 Mar 2016
Director's details changed for Deborah Anne Douglas on 9 March 2016
...
... and 36 more events
17 Mar 2003
New director appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
Director resigned
25 Feb 2003
Incorporation

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