PREMIER PERFORMANCE SOLUTIONS LTD.
GLASGOW

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Company number SC278861
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address C/O GRIFFITHS WILCOCK & CO, 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3 . The most likely internet sites of PREMIER PERFORMANCE SOLUTIONS LTD. are www.premierperformancesolutions.co.uk, and www.premier-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Performance Solutions Ltd is a Private Limited Company. The company registration number is SC278861. Premier Performance Solutions Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Premier Performance Solutions Ltd is C O Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . SCOBIE, Alan Peter is a Secretary of the company. SCOBIE, Alan Peter is a Director of the company. SCOBIE, Rhona is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FAIRWEATHER, Malcolm Maccoll, Dr has been resigned. Director HARKINS, Roger Peter Macdougall has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SCOBIE, Alan Peter
Appointed Date: 25 January 2005

Director
SCOBIE, Alan Peter
Appointed Date: 25 January 2005
62 years old

Director
SCOBIE, Rhona
Appointed Date: 01 June 2012
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Director
FAIRWEATHER, Malcolm Maccoll, Dr
Resigned: 30 November 2008
Appointed Date: 25 January 2005
64 years old

Director
HARKINS, Roger Peter Macdougall
Resigned: 16 March 2009
Appointed Date: 25 January 2005
65 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Alan Peter Scobie
Notified on: 25 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PREMIER PERFORMANCE SOLUTIONS LTD. Events

27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3

...
... and 27 more events
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed;new director appointed
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
25 Jan 2005
Incorporation