PREMIUM PROPERTIES (SCOTLAND) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC363549
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of John Mcdonald Clarkson as a secretary on 31 August 2016; Termination of appointment of John Mcdonald Clarkson as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIUM PROPERTIES (SCOTLAND) LIMITED are www.premiumpropertiesscotland.co.uk, and www.premium-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Premium Properties Scotland Limited is a Private Limited Company. The company registration number is SC363549. Premium Properties Scotland Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Premium Properties Scotland Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . CLARKSON, Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CLARKSON, John Mcdonald has been resigned. Director CLARKSON, John Mcdonald has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CLARKSON, Alexander
Appointed Date: 15 August 2016
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 August 2009
Appointed Date: 05 August 2009
Secretary
CLARKSON, John Mcdonald
Resigned: 31 August 2016
Appointed Date: 05 August 2009
Director
CLARKSON, John Mcdonald
Resigned: 31 August 2016
Appointed Date: 05 August 2009
59 years old
Director
MABBOTT, Stephen George
Resigned: 05 August 2009
Appointed Date: 05 August 2009
75 years old

Persons With Significant Control

Mr John Mcdonald Clarkson
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

PREMIUM PROPERTIES (SCOTLAND) LIMITED Events

20 Feb 2017
Termination of appointment of John Mcdonald Clarkson as a secretary on 31 August 2016
20 Feb 2017
Termination of appointment of John Mcdonald Clarkson as a director on 31 August 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Aug 2016
Appointment of Mr Alexander Clarkson as a director on 15 August 2016
...
... and 18 more events
10 Sep 2009
Registered office changed on 10/09/2009 from silverwells house 114 cadzow street hamilton ML3 6HP
10 Aug 2009
Appointment terminated secretary brian reid LTD.
10 Aug 2009
Appointment terminated director stephen mabbott
10 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Aug 2009
Incorporation

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