UKBizDB.co.uk

PREMIER BRAKING LIMITED

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

This company is commonly known as Premier Braking Limited. The company was founded 32 years ago and was given the registration number SC133975. The firm's registered office is in SCOTLAND. You can find them at 15-17 Oliver Crescent, Hawick, Scotland, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:PREMIER BRAKING LIMITED
Company Number:SC133975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:15-17 Oliver Crescent, Hawick, Scotland, TD9 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Oliver Crescent, Hawick, TD9 9BJ

Director08 September 2005Active
366 Billing Road East, Northampton, England, NN3 3LJ

Director28 March 2014Active
The Bungalow, Linden Park, Hawick, TD9 8SU

Secretary11 September 1991Active
The Bungalow, Linden Park, Hawick, TD9 8SU

Secretary10 June 2002Active
15-17, Oliver Crescent, Hawick, TD9 9BJ

Secretary08 September 2005Active
The Bungalow, Linden Park, Hawick, TD9 8SU

Secretary01 June 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 September 1991Active
The Bungalow, Linden Park, Hawick, TD9 8SU

Director11 September 1991Active
15-17 Oliver Crescent, Hawick, Scotland , TD9 9BJ

Director01 June 1997Active

People with Significant Control

Panda Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15-17 Oliver Crescent, Hawick, United Kingdom, TD9 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Officers

Termination secretary company with name termination date.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-09-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-29Persons with significant control

Notification of a person with significant control.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-17Confirmation statement

Confirmation statement with updates.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type total exemption small.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-08Accounts

Accounts with accounts type total exemption small.

Download
2014-06-16Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.