PREMIER PROPERTIES (SCOTLAND) LIMITED
DUNDEE

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Company number SC274733
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER PROPERTIES (SCOTLAND) LIMITED are www.premierpropertiesscotland.co.uk, and www.premier-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Premier Properties Scotland Limited is a Private Limited Company. The company registration number is SC274733. Premier Properties Scotland Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Premier Properties Scotland Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . WILSON, Alan John is a Secretary of the company. WILSON, Alan John is a Director of the company. WILSON, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Alan John
Appointed Date: 14 October 2004

Director
WILSON, Alan John
Appointed Date: 14 October 2004
52 years old

Director
WILSON, John
Appointed Date: 14 October 2004
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Alan John Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PROPERTIES (SCOTLAND) LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

20 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
01 Nov 2005
Return made up to 14/10/05; full list of members
21 Jul 2005
Partic of mort/charge *
03 Jun 2005
Partic of mort/charge *
15 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation

PREMIER PROPERTIES (SCOTLAND) LIMITED Charges

8 July 2005
Standard security
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at 3 normand road, dysart, kirkcaldy ffe 4607.
1 June 2005
Bond & floating charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…