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PREMIER PROPERTY HOLDINGS AND LETTING LIMITED

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

This company is commonly known as Premier Property Holdings And Letting Limited. The company was founded 7 years ago and was given the registration number SC539603. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange,, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
Company Number:SC539603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Princes Exchange,, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary20 March 2017Active
Princes Exchange,, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director23 August 2023Active
Princes Exchange,, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director05 July 2016Active
Princes Exchange,, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Director11 October 2022Active
Princes Exchange,, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Secretary05 July 2016Active
Princes Exchange,, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director05 July 2016Active

People with Significant Control

Premier Family Investments Limited
Notified on:20 March 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-31Officers

Appoint person director company with name date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Officers

Appoint corporate director company with name date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-08Gazette

Gazette filings brought up to date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-03-28Capital

Capital allotment shares.

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2017-03-28Resolution

Resolution.

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2017-03-28Officers

Termination secretary company with name termination date.

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2017-03-28Officers

Appoint corporate secretary company with name date.

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