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Premco Uk Underwriting Limited, EH14 5SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMCO UK UNDERWRITING LIMITED

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

This company is commonly known as Premco Uk Underwriting Limited. The company was founded 20 years ago and was given the registration number SC267687. The firm's registered office is in BALERNO. You can find them at 9 Newmills Crescent, , Balerno, Midlothian. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PREMCO UK UNDERWRITING LIMITED
Company Number:SC267687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:9 Newmills Crescent, Balerno, Midlothian, EH14 5SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Stanhope Place Edinburgh, Stanhope Place, Premier Commercial, Edinburgh, Scotland, EH12 5HH

Secretary21 May 2014Active
Stanhope House, 12 Stanhope Place, Edinburgh, Scotland, EH12 5HH

Director12 May 2004Active
9 Newmills Crescent, Balerno, Edinburgh, EH14 5SX

Secretary12 May 2004Active
1a Lansdowne Crescent, Edinburgh, EH12 5EQ

Secretary11 May 2004Active
9 Newmills Crescent, Balerno, Edinburgh, EH14 5SX

Director11 May 2004Active
1a Lansdowne Crescent, Edinburgh, EH12 5EQ

Director11 May 2004Active

People with Significant Control

Mr Crawford Boyd
Notified on:11 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:12 Stanhope Place Edinburgh, Stanhope Place, Edinburgh, Scotland, EH12 5HH
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
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Change account reference date company previous extended.

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

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

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2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-09-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Change account reference date company current extended.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Termination director company with name.

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2014-06-30Address

Change registered office address company with date old address.

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