PREMIUM CONCRETE PRODUCTS LIMITED
INVERNESS

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Company number SC272851
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address BLOCKWORKS MIDLAIRGS QUARRY, DAVIOT, INVERNESS, IV2 6XN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PREMIUM CONCRETE PRODUCTS LIMITED are www.premiumconcreteproducts.co.uk, and www.premium-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Premium Concrete Products Limited is a Private Limited Company. The company registration number is SC272851. Premium Concrete Products Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Premium Concrete Products Limited is Blockworks Midlairgs Quarry Daviot Inverness Iv2 6xn. . DICK, Scott is a Secretary of the company. DICK, Scott is a Director of the company. KIRK, John Angus is a Director of the company. MACDONALD, Brian Forbes is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DICK, Scott
Appointed Date: 02 September 2004
Director
DICK, Scott
Appointed Date: 02 September 2004
55 years old
Director
KIRK, John Angus
Appointed Date: 02 September 2004
68 years old
Director
MACDONALD, Brian Forbes
Appointed Date: 02 September 2004
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Scott Dick
Notified on: 2 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM CONCRETE PRODUCTS LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Previous accounting period shortened from 30 April 2016 to 31 October 2015
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 40,000
...
... and 25 more events
24 Jun 2005
Accounting reference date extended from 30/09/05 to 31/01/06
24 Jun 2005
Ad 22/06/05--------- £ si 39999@1=39999 £ ic 1/40000
11 Nov 2004
Partic of mort/charge *
02 Sep 2004
Secretary resigned
02 Sep 2004
Incorporation

PREMIUM CONCRETE PRODUCTS LIMITED Charges

27 June 2012
Bond & floating charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
1 November 2004
Bond & floating charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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