Company number SC273502
Status Liquidation
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 18 Bothwell Street Glasgow G2 6NU to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 October 2015; Court order notice of winding up; Notice of winding up order. The most likely internet sites of PREMIER HOME CARE (SCOTLAND) LTD. are www.premierhomecarescotland.co.uk, and www.premier-home-care-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Home Care Scotland Ltd is a Private Limited Company.
The company registration number is SC273502. Premier Home Care Scotland Ltd has been working since 17 September 2004.
The present status of the company is Liquidation. The registered address of Premier Home Care Scotland Ltd is Finlay House 10 14 West Nile Street Glasgow G1 2pp. . DAVIES, Ben is a Director of the company. DAVIES, John is a Director of the company. DAVIES, Mary is a Director of the company. Secretary SCOTT, Heather has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SCOTT, Heather has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Secretary
SCOTT, Heather
Resigned: 31 July 2012
Appointed Date: 17 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
SCOTT, Heather
Resigned: 31 July 2012
Appointed Date: 17 September 2004
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
PREMIER HOME CARE (SCOTLAND) LTD. Events
19 Oct 2015
Registered office address changed from 18 Bothwell Street Glasgow G2 6NU to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 October 2015
09 Sep 2015
Court order notice of winding up
09 Sep 2015
Notice of winding up order
25 Aug 2015
Registered office address changed from Hartfield House / 1 Racecourse View Ayr KA7 2TS to 18 Bothwell Street Glasgow G2 6NU on 25 August 2015
25 Aug 2015
Appointment of a provisional liquidator
...
... and 42 more events
11 Oct 2004
New director appointed
11 Oct 2004
New director appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation
14 June 2006
Floating charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
6 June 2006
Bond & floating charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 November 2004
Bond & floating charge
Delivered: 4 December 2004
Status: Satisfied
on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…