Company number SO301016
Status Active
Incorporation Date 8 August 2006
Company Type Limited Liability Partnership
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PREM (ROOSTER) II LLP are www.premroosterii.co.uk, and www.prem-rooster-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Rooster Ii Llp is a Limited Liability Partnership.
The company registration number is SO301016. Prem Rooster Ii Llp has been working since 08 August 2006.
The present status of the company is Active. The registered address of Prem Rooster Ii Llp is 24 Blythswood Square Glasgow G2 4bg. . PREM UNIVERSAL LLP is a LLP Designated Member of the company. RAEMOIR PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member GRANITE COUNTRY GROUP LIMITED has been resigned. LLP Designated Member PARADIGM REAL ESTATE MANAGERS LIMITED has been resigned. LLP Designated Member UBERIOR VENTURES LIMITED has been resigned. LLP Designated Member WELBECK LAND LIMITED has been resigned.
Current Directors
LLP Designated Member
PREM UNIVERSAL LLP
Appointed Date: 07 December 2006
LLP Designated Member
RAEMOIR PROPERTIES LIMITED
Appointed Date: 31 July 2012
Resigned Directors
LLP Designated Member
GRANITE COUNTRY GROUP LIMITED
Resigned: 31 July 2012
Appointed Date: 07 December 2006
LLP Designated Member
PARADIGM REAL ESTATE MANAGERS LIMITED
Resigned: 07 December 2006
Appointed Date: 08 August 2006
LLP Designated Member
UBERIOR VENTURES LIMITED
Resigned: 31 July 2012
Appointed Date: 07 December 2006
LLP Designated Member
WELBECK LAND LIMITED
Resigned: 31 July 2012
Appointed Date: 08 August 2006
Persons With Significant Control
Raemoir Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Prem Universal Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PREM (ROOSTER) II LLP Events
07 Mar 2017
Full accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Apr 2016
Total exemption full accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 8 August 2015
18 Aug 2015
Member's details changed for Prem Universal Llp on 18 August 2015
...
... and 34 more events
05 Jan 2007
Partic of mort/charge *
03 Jan 2007
Partic of mort/charge *
09 Dec 2006
Partic of mort/charge *
09 Dec 2006
Partic of mort/charge *
08 Aug 2006
Incorporation
15 May 2008
Standard security
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 76.38 square metres or thereby situated at the corner of…
29 December 2006
Standard security
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20.8 hectares on the north side of edinburgh road…
28 December 2006
Standard security
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The abattoir, buckie comprising that piece of ground…
7 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property being land & buildings to east of chapel…
1 December 2006
Floating charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…