PREMIER SERVICES (FIFE) LIMITED
DUNFERMLINE

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Company number SC140175
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address ALBANY WORKS, ALBANY STREET, DUNFERMLINE, FIFE,, KY12 0QZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PREMIER SERVICES (FIFE) LIMITED are www.premierservicesfife.co.uk, and www.premier-services-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Dunfermline Queen Margaret Rail Station is 1.3 miles; to Rosyth Rail Station is 2.3 miles; to Lochgelly Rail Station is 6.8 miles; to Edinburgh Park Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Services Fife Limited is a Private Limited Company. The company registration number is SC140175. Premier Services Fife Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Premier Services Fife Limited is Albany Works Albany Street Dunfermline Fife Ky12 0qz. . STEEDMAN, Graham Charles is a Secretary of the company. MILL, Alexander is a Director of the company. STEEDMAN, Graham Charles is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
STEEDMAN, Graham Charles
Appointed Date: 28 September 1992
Director
MILL, Alexander
Appointed Date: 28 September 1992
69 years old
Director
STEEDMAN, Graham Charles
Appointed Date: 28 September 1992
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 1992
Appointed Date: 10 September 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 1992
Appointed Date: 10 September 1992

Persons With Significant Control

Mr Alex Mill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Charles Steedman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER SERVICES (FIFE) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
09 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1992
New secretary appointed;director resigned;new director appointed
05 Nov 1992
Secretary resigned;new director appointed
05 Nov 1992
Registered office changed on 05/11/92 from: 24 great king street edinburgh EH3 6QN
10 Sep 1992
Incorporation

PREMIER SERVICES (FIFE) LIMITED Charges

31 March 2005
Bond & floating charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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