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PREM NEW PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prem New Park Limited. The company was founded 13 years ago and was given the registration number SC381986. The firm's registered office is in GLASGOW. You can find them at 24 Blythswood Square, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREM NEW PARK LIMITED
Company Number:SC381986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Blythswood Square, Glasgow, G2 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland, G1 2LS

Secretary18 November 2010Active
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland, G1 2LS

Director18 November 2010Active
166, C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland, G1 2LS

Director18 November 2010Active
16, Charlotte Square, Edinburgh, EH2 4DF

Corporate Secretary14 July 2010Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director14 July 2010Active

People with Significant Control

Paradigm Asset Management Group Ltd
Notified on:26 July 2016
Status:Active
Country of residence:Scotland
Address:24, Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Paradigm Asset Management Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:24, Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-06Address

Change registered office address company with date old address new address.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption full.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-08-05Address

Change registered office address company with date old address new address.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption full.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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