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PREMIER CUSTOM BUILD LIMITED

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

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.

Company Information

Name:PREMIER CUSTOM BUILD LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Cockatoo, Old Craighall Road, Edinburgh, Midlothian, EH22 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Le Bourg La Route Du Tertre, Castel, Guernsey, GY5 7JH

Director12 May 1997Active
The Cockatoo, Old Craighall Road, Edinburgh, Midlothian, EH22 1RZ

Secretary31 January 2008Active
Ballochruin Farm, Balfron Station, G63 0LE

Secretary16 July 2001Active
37 Queen Street, Edinburgh, EH2 1JX

Corporate Secretary18 April 1997Active
14 Frogston Road West, Edinburgh, EH10 7AB

Director12 May 1997Active
37 Queen Street, Edinburgh, EH2 1JX

Director18 April 1997Active
Cranstoun House, Ford, EH37 5UB

Director12 May 1997Active
16 Belford Mews, Edinburgh, EH4 3BT

Director14 March 2000Active
Ballochruin Farm, Balfron, Glasgow, G63 0LE

Director22 July 2004Active

People with Significant Control

Mr Iain Keith Glass
Notified on:06 April 2016
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:
  • Ownership of shares 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 (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
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-07-31Mortgage

Mortgage satisfy charge full.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-28Address

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

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2022-07-30Accounts

Change account reference date company previous shortened.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2020-11-13Resolution

Resolution.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Change account reference date company previous extended.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-08-31Officers

Change person director company with change date.

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