PREM NEW PARK LIMITED
GLASGOW DMWS 935 LIMITED

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Company number SC381986
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PREM NEW PARK LIMITED are www.premnewpark.co.uk, and www.prem-new-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prem New Park Limited is a Private Limited Company. The company registration number is SC381986. Prem New Park Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Prem New Park Limited is 24 Blythswood Square Glasgow G2 4bg. . SYME, Craig William is a Secretary of the company. MCCRORY, David Andrew is a Director of the company. O'HARA, William Clive is a Director of the company. Secretary D M COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYME, Craig William
Appointed Date: 18 November 2010

Director
MCCRORY, David Andrew
Appointed Date: 18 November 2010
54 years old

Director
O'HARA, William Clive
Appointed Date: 18 November 2010
73 years old

Resigned Directors

Secretary
D M COMPANY SERVICES LIMITED
Resigned: 18 November 2010
Appointed Date: 14 July 2010

Director
GILCHRIST, Ewan Caldwell
Resigned: 18 November 2010
Appointed Date: 14 July 2010
56 years old

Persons With Significant Control

Paradigm Asset Management Group Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

PREM NEW PARK LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
25 Nov 2010
Termination of appointment of D M Company Services Limited as a secretary
25 Nov 2010
Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100.00

25 Nov 2010
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 25 November 2010
25 Nov 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
14 Jul 2010
Incorporation