PREMIER CARD AND MARKETING LIMITED
INVERNESS

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Company number SC280910
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address A MACDONALD, 22 PLANEFIELD ROAD, INVERNESS, IV3 5DL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of PREMIER CARD AND MARKETING LIMITED are www.premiercardandmarketing.co.uk, and www.premier-card-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Premier Card and Marketing Limited is a Private Limited Company. The company registration number is SC280910. Premier Card and Marketing Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Premier Card and Marketing Limited is A Macdonald 22 Planefield Road Inverness Iv3 5dl. . MACDONALD, Jennifer Clare is a Secretary of the company. MACDONALD, Allan John is a Director of the company. Secretary MACDONALD, Allan John has been resigned. Director MACDONALD, Jennifer Clare has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MACDONALD, Jennifer Clare
Appointed Date: 01 October 2009

Director
MACDONALD, Allan John
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Secretary
MACDONALD, Allan John
Resigned: 01 October 2009
Appointed Date: 02 March 2005

Director
MACDONALD, Jennifer Clare
Resigned: 01 October 2009
Appointed Date: 02 March 2005
53 years old

Persons With Significant Control

Mr Allan John Macdonald
Notified on: 28 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Clare Macdonald
Notified on: 28 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER CARD AND MARKETING LIMITED Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 23 more events
02 Apr 2008
Return made up to 02/03/08; full list of members
30 Aug 2007
Return made up to 02/03/07; no change of members
10 Apr 2007
Total exemption small company accounts made up to 31 March 2006
25 May 2006
Return made up to 02/03/06; full list of members
02 Mar 2005
Incorporation