PREMIER ENGRAVING AND SIGNS (SCOTLAND) LIMITED
GLENROTHES

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Company number SC183058
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 88 WESTLAW PLACE, GLENROTHES, FIFE, KY6 2RZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5,000 . The most likely internet sites of PREMIER ENGRAVING AND SIGNS (SCOTLAND) LIMITED are www.premierengravingandsignsscotland.co.uk, and www.premier-engraving-and-signs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Premier Engraving and Signs Scotland Limited is a Private Limited Company. The company registration number is SC183058. Premier Engraving and Signs Scotland Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Premier Engraving and Signs Scotland Limited is 88 Westlaw Place Glenrothes Fife Ky6 2rz. . CUNNINGHAM, Devan is a Director of the company. CUNNINGHAM, Lindis is a Director of the company. Secretary MACDONALD, Gwendoline Sybil has been resigned. Secretary SWANSON, Gina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CUNNINGHAM, Dudley has been resigned. Director MACDONALD, John has been resigned. Director YOUNG, John Charles has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
CUNNINGHAM, Devan
Appointed Date: 09 March 2011
43 years old
Director
CUNNINGHAM, Lindis
Appointed Date: 21 February 2011
72 years old

Resigned Directors

Secretary
MACDONALD, Gwendoline Sybil
Resigned: 27 September 2006
Appointed Date: 17 February 1998
Secretary
SWANSON, Gina
Resigned: 21 February 2011
Appointed Date: 27 September 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
CUNNINGHAM, Dudley
Resigned: 31 December 2011
Appointed Date: 21 February 2011
66 years old
Director
MACDONALD, John
Resigned: 21 February 2011
Appointed Date: 17 February 1998
88 years old
Director
YOUNG, John Charles
Resigned: 30 June 2009
Appointed Date: 06 April 1999
56 years old

Persons With Significant Control

Devan Cunningham
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindis Cunningham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER ENGRAVING AND SIGNS (SCOTLAND) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
...
... and 51 more events
04 Mar 1999
Return made up to 17/02/99; full list of members
04 Mar 1999
Ad 10/02/99--------- £ si 8@1=8 £ ic 2/10
16 Dec 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
18 Feb 1998
Secretary resigned
17 Feb 1998
Incorporation

PREMIER ENGRAVING AND SIGNS (SCOTLAND) LIMITED Charges

12 November 2008
Standard security
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 87 westlaw place, glenrothes, fife FFE92228.
17 December 2002
Standard security
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 westlaw place, whitehill industrial estate, glenrothes…
26 November 2002
Bond & floating charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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