UKBizDB.co.uk

PREMIER FACILITIES (SCOTLAND) LTD.

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

This company is commonly known as Premier Facilities (scotland) Ltd.. The company was founded 16 years ago and was given the registration number SC327457. The firm's registered office is in GLASGOW. You can find them at Suite 411 Baltic Chambers 50, Wellington Street, Glasgow, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:PREMIER FACILITIES (SCOTLAND) LTD.
Company Number:SC327457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Suite 411 Baltic Chambers 50, Wellington Street, Glasgow, G2 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Clochbar Avenue, Milngavie, Glasgow, G62 7JL

Secretary01 April 2009Active
52, Clochbar Avenue, Milngavie, Glasgow, G62 7JL

Director01 April 2009Active
32 Dougalston Crescent, Milngavie, Glasgow, G62 6HP

Secretary10 July 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary10 July 2007Active
32 Dougalston Crescent, Milngavie, G62 6HP

Director10 July 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director10 July 2007Active

People with Significant Control

Mrs Suzanne Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ
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 unaudited abridged.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Address

Change registered office address company with date old address.

Download
2014-01-08Accounts

Accounts with accounts type total exemption small.

Download
2013-07-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.