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PREMIER OIL PLC

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

This company is commonly known as Premier Oil Plc. The company was founded 21 years ago and was given the registration number SC234781. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PREMIER OIL PLC
Company Number:SC234781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary10 June 2020Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director01 May 2023Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director01 May 2023Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director01 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary18 January 2017Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary13 September 2002Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary09 April 2018Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary29 May 2015Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary31 July 2002Active
10021 Bentcross Drive, Potomac, Montgomery, Usa,

Director15 July 2003Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director09 December 2003Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director01 May 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director10 August 2017Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director01 February 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director01 September 2007Active
Centurian House, 24 Monument Street, London, EC3R 8AQ

Director15 July 2003Active
23, Lower Belgrave Street, London, SW1W 0NR

Director30 June 2005Active
The Reeds, Remenham Lane, Remenham, Henley On Thames, RG9 3DA

Director15 July 2003Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director01 September 2017Active
9 Royal Avenue, Chelsea, London, SW3 4QE

Director15 July 2003Active
23, Lower Belgrave Street, London, SW1W 0NR

Director23 March 2006Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director01 September 2010Active
Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS

Director13 September 2002Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director16 May 2019Active
Kings Hill, Eastleach Turville, Cirencester, GL7 3NH

Director15 July 2003Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director31 March 2021Active

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
2024-02-07Capital

Capital allotment shares.

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2023-11-08Capital

Capital cancellation shares.

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2023-11-08Capital

Capital cancellation shares.

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2023-11-08Capital

Capital cancellation shares.

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2023-11-08Capital

Capital cancellation shares.

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2023-11-08Capital

Capital cancellation shares.

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2023-11-08Capital

Capital cancellation shares.

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2023-11-08Capital

Capital cancellation shares.

Download
2023-11-08Capital

Capital cancellation shares.

Download
2023-11-08Capital

Capital cancellation shares.

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2023-11-08Capital

Capital return purchase own shares.

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2023-11-08Capital

Capital return purchase own shares.

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2023-11-06Capital

Capital allotment shares.

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2023-10-27Capital

Capital cancellation shares.

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2023-10-27Capital

Capital cancellation shares.

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2023-10-27Capital

Capital cancellation shares.

Download
2023-10-27Capital

Capital cancellation shares.

Download
2023-10-27Capital

Capital cancellation shares.

Download
2023-10-27Capital

Capital cancellation shares.

Download
2023-10-27Capital

Capital cancellation shares.

Download
2023-10-27Capital

Capital return purchase own shares.

Download
2023-10-27Capital

Capital return purchase own shares.

Download
2023-09-29Capital

Capital cancellation shares.

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2023-09-29Capital

Capital cancellation shares.

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2023-09-29Capital

Capital cancellation shares.

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