PREMIER ONE STOP SHOP LTD.
FIFE ONE STOP SHOP (METHIL) LTD.

Hellopages » Fife » Fife » KY8 3BT

Company number SC290534
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 307 WELLESLEY ROAD, LEVEN, FIFE, KY8 3BT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of PREMIER ONE STOP SHOP LTD. are www.premieronestopshop.co.uk, and www.premier-one-stop-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Premier One Stop Shop Ltd is a Private Limited Company. The company registration number is SC290534. Premier One Stop Shop Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of Premier One Stop Shop Ltd is 307 Wellesley Road Leven Fife Ky8 3bt. . LATIF, Yasmeen is a Secretary of the company. LATIF, Haji Abdul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LATIF, Yasmeen
Appointed Date: 20 September 2005
Director
LATIF, Haji Abdul
Appointed Date: 22 September 2005
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Haji Abdul Latif
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yasmeen Latif
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIER ONE STOP SHOP LTD. Events

26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 21 more events
13 Oct 2005
New secretary appointed
13 Oct 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
20 Sep 2005
Incorporation

PREMIER ONE STOP SHOP LTD. Charges

22 June 2006
Bond & floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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