PREMIER LABELS (HOLDINGS) LTD
GLASGOW

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Company number SC497987
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Geoffrey Forward on 5 April 2016. The most likely internet sites of PREMIER LABELS (HOLDINGS) LTD are www.premierlabelsholdings.co.uk, and www.premier-labels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston 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 Labels Holdings Ltd is a Private Limited Company. The company registration number is SC497987. Premier Labels Holdings Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Premier Labels Holdings Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . FORWARD, Geoffrey is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORWARD, Geoffrey
Appointed Date: 17 February 2015
76 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 February 2015
Appointed Date: 17 February 2015
Director
MCMEEKIN, James Stuart
Resigned: 17 February 2015
Appointed Date: 17 February 2015
58 years old
Director
COSEC LIMITED
Resigned: 17 February 2015
Appointed Date: 17 February 2015

Persons With Significant Control

Mr Geoffrey Forward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Dorothy Forward
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER LABELS (HOLDINGS) LTD Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Geoffrey Forward on 5 April 2016
20 Jul 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
27 May 2016
Second filing of SH01 previously delivered to Companies House
...
... and 8 more events
17 Feb 2015
Termination of appointment of James Stuart Mcmeekin as a director on 17 February 2015
17 Feb 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 February 2015
17 Feb 2015
Termination of appointment of Cosec Limited as a secretary on 17 February 2015
17 Feb 2015
Termination of appointment of Cosec Limited as a director on 17 February 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1

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