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PREMIER ONE STOP SHOP LTD.

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

This company is commonly known as Premier One Stop Shop Ltd.. The company was founded 18 years ago and was given the registration number SC290534. The firm's registered office is in FIFE. You can find them at 307 Wellesley Road, Leven, Fife, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PREMIER ONE STOP SHOP LTD.
Company Number:SC290534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:307 Wellesley Road, Leven, Fife, KY8 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265 Wellesley Road, Methil, Leven, KY8 3BN

Secretary20 September 2005Active
265 Wellesley Road, Methil, Leven, KY8 3BN

Director22 September 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 September 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 September 2005Active

People with Significant Control

Mrs Yasmeen Latif
Notified on:01 June 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:307 Wellesley Road, Fife, KY8 3BT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Haji Abdul Latif
Notified on:01 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:307 Wellesley Road, Fife, KY8 3BT
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-11-02Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2016-07-09Accounts

Change account reference date company previous shortened.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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