PREMIER EPOS SOLUTIONS LTD
GLASGOW

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Company number SC263589
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of PREMIER EPOS SOLUTIONS LTD are www.premierepossolutions.co.uk, and www.premier-epos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Epos Solutions Ltd is a Private Limited Company. The company registration number is SC263589. Premier Epos Solutions Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Premier Epos Solutions Ltd is C O Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . NORRIE, Alistair is a Secretary of the company. HERON, Brian Roland is a Director of the company. HIGGINS, Alexander is a Director of the company. NORRIE, Alistair is a Director of the company. Secretary HERON, Brian Roland has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NORRIE, Alistair
Appointed Date: 18 February 2004
Director
HERON, Brian Roland
Appointed Date: 06 June 2005
59 years old
Director
HIGGINS, Alexander
Appointed Date: 18 February 2004
66 years old
Director
NORRIE, Alistair
Appointed Date: 18 February 2004
59 years old

Resigned Directors

Secretary
HERON, Brian Roland
Resigned: 06 June 2005
Appointed Date: 18 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2004
Appointed Date: 18 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Brian Roland Heron
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PREMIER EPOS SOLUTIONS LTD Events

09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 30 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
New secretary appointed;new director appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
18 Feb 2004
Incorporation

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