This company is commonly known as Premier Custom Build Limited. The company was founded 27 years ago and was given the registration number SC174807. The firm's registered office is in MIDLOTHIAN. You can find them at The Cockatoo, Old Craighall Road, Edinburgh, Midlothian, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PREMIER CUSTOM BUILD LIMITED |
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Company Number | : | SC174807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 April 1997 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | The Cockatoo, Old Craighall Road, Edinburgh, Midlothian, EH22 1RZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Le Bourg La Route Du Tertre, Castel, Guernsey, GY5 7JH | Director | 12 May 1997 | Active |
The Cockatoo, Old Craighall Road, Edinburgh, Midlothian, EH22 1RZ | Secretary | 31 January 2008 | Active |
Ballochruin Farm, Balfron Station, G63 0LE | Secretary | 16 July 2001 | Active |
37 Queen Street, Edinburgh, EH2 1JX | Corporate Secretary | 18 April 1997 | Active |
14 Frogston Road West, Edinburgh, EH10 7AB | Director | 12 May 1997 | Active |
37 Queen Street, Edinburgh, EH2 1JX | Director | 18 April 1997 | Active |
Cranstoun House, Ford, EH37 5UB | Director | 12 May 1997 | Active |
16 Belford Mews, Edinburgh, EH4 3BT | Director | 14 March 2000 | Active |
Ballochruin Farm, Balfron, Glasgow, G63 0LE | Director | 22 July 2004 | Active |
Mr Iain Keith Glass | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 30/5, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
2022-07-30 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-13 | Resolution | Resolution. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Change account reference date company previous extended. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-31 | Officers | Change person director company with change date. | Download |
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