PREMIUM HOMES LIMITED
GLASGOW MANORNORTH LIMITED

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Company number SC176075
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address C/O WRIGHT JOHNSTON & MACKENZIE, LLP 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,900,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PREMIUM HOMES LIMITED are www.premiumhomes.co.uk, and www.premium-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Homes Limited is a Private Limited Company. The company registration number is SC176075. Premium Homes Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Premium Homes Limited is C O Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow G2 5rz. . HUNT, Christine Millar is a Secretary of the company. HUNT, David is a Director of the company. HUNT, David is a Director of the company. HUNT, Martin is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Christine Millar
Appointed Date: 03 June 1997

Director
HUNT, David
Appointed Date: 23 March 2015
46 years old

Director
HUNT, David
Appointed Date: 03 June 1997
78 years old

Director
HUNT, Martin
Appointed Date: 18 March 2015
42 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 June 1997
Appointed Date: 03 June 1997

Nominee Director
MABBOTT, Stephen
Resigned: 03 June 1997
Appointed Date: 03 June 1997
75 years old

PREMIUM HOMES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,900,000

01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jan 2016
Satisfaction of charge SC1760750012 in full
16 Jan 2016
Registration of charge SC1760750014, created on 11 January 2016
...
... and 74 more events
30 Jun 1997
Secretary resigned
30 Jun 1997
Director resigned
27 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Jun 1997
£ nc 100/1000000 26/06/97
03 Jun 1997
Incorporation

PREMIUM HOMES LIMITED Charges

11 January 2016
Charge code SC17 6075 0014
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15 elm row, edinburgh EH7 4AA registered in the land…
23 December 2015
Charge code SC17 6075 0013
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 main street, largs registered in the land register of…
23 December 2015
Charge code SC17 6075 0012
Delivered: 29 December 2015
Status: Satisfied on 16 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 elm row, edinburgh EH7 4AA registered in the land…
23 December 2015
Charge code SC17 6075 0011
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 argyll street, dunoon PA23 7NE registered in the land…
28 February 2012
Bond & floating charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: David Hunt
Description: Undertaking & all property & assets present & future…
5 January 2012
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2127 paisley road west glasgow GLA151336.
5 January 2012
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 west blackhall street greenock ren 2633.
5 January 2012
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming the shop premises on the…
5 January 2012
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 63, 65 and 67 high street…
5 January 2012
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming the ground floor shop…
5 January 2012
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 311-313, 321, 323-325 and 335 hope street glasgow GLA173917.
30 September 2005
Standard security
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises known as eight and ten church street…
27 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 81/85 english street, carlisle.
25 July 2001
Bond & floating charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…