PREMIER INSTALLATION ELECTRICAL SERVICES LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 0AX

Company number SC259081
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address CALEDONIAN HOUSE, 100 HIGH STREET, IRVINE, SCOTLAND, KA12 0AX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 48 Winstanley Wynd Kilwinning KA13 6EB to Caledonian House 100 High Street Irvine KA12 0AX on 16 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PREMIER INSTALLATION ELECTRICAL SERVICES LIMITED are www.premierinstallationelectricalservices.co.uk, and www.premier-installation-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kilmaurs Rail Station is 5.5 miles; to Dalry Rail Station is 6.6 miles; to Stewarton Rail Station is 7.4 miles; to Glengarnock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Installation Electrical Services Limited is a Private Limited Company. The company registration number is SC259081. Premier Installation Electrical Services Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Premier Installation Electrical Services Limited is Caledonian House 100 High Street Irvine Scotland Ka12 0ax. . CAMPBELL, Lindsay Blair is a Secretary of the company. CAMPBELL, Lindsay Blair is a Director of the company. TULLOCH, Mark Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CAMPBELL, Lindsay Blair
Appointed Date: 11 November 2003

Director
CAMPBELL, Lindsay Blair
Appointed Date: 11 November 2003
60 years old

Director
TULLOCH, Mark Alexander
Appointed Date: 11 November 2003
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Lindsay Blair Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Alexander Tulloch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER INSTALLATION ELECTRICAL SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Registered office address changed from 48 Winstanley Wynd Kilwinning KA13 6EB to Caledonian House 100 High Street Irvine KA12 0AX on 16 November 2016
30 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
09 Aug 2005
Accounts for a dormant company made up to 30 November 2004
29 Dec 2004
Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2
07 Dec 2004
Return made up to 11/11/04; full list of members
11 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

PREMIER INSTALLATION ELECTRICAL SERVICES LIMITED Charges

9 December 2014
Charge code SC25 9081 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
15 July 2011
Floating charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…