PREMIER HYDROPONICS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5NF

Company number SC367034
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address UNIT 6 FRESKYN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Cancellation of shares. Statement of capital on 30 October 2015 GBP 60 . The most likely internet sites of PREMIER HYDROPONICS LIMITED are www.premierhydroponics.co.uk, and www.premier-hydroponics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Hydroponics Limited is a Private Limited Company. The company registration number is SC367034. Premier Hydroponics Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Premier Hydroponics Limited is Unit 6 Freskyn Place East Mains Industrial Estate Broxburn West Lothian Eh52 5nf. . THOMSON, Gavin George is a Director of the company. Director THOMSON, Nicholas Grieve has been resigned. Director THOMSON, Rory Durno has been resigned. Director THOMSON, Rory Durno has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
THOMSON, Gavin George
Appointed Date: 19 October 2009
63 years old

Resigned Directors

Director
THOMSON, Nicholas Grieve
Resigned: 18 October 2010
Appointed Date: 19 October 2009
39 years old

Director
THOMSON, Rory Durno
Resigned: 30 October 2015
Appointed Date: 26 March 2012
69 years old

Director
THOMSON, Rory Durno
Resigned: 09 February 2011
Appointed Date: 18 October 2010
69 years old

Persons With Significant Control

Mr Gavin George Thomson
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PREMIER HYDROPONICS LIMITED Events

21 Dec 2016
Confirmation statement made on 19 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 60

18 Dec 2015
Termination of appointment of Rory Durno Thomson as a director on 30 October 2015
09 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 20 more events
09 Mar 2011
Termination of appointment of Rory Thomson as a director
12 Nov 2010
Annual return made up to 19 October 2010 with full list of shareholders
12 Nov 2010
Appointment of Mr Rory Durno Thomson as a director
12 Nov 2010
Termination of appointment of Nicholas Thomson as a director
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)