This company is commonly known as Premiere Film Services Ltd. The company was founded 22 years ago and was given the registration number SC224914. The firm's registered office is in ABERDEEN. You can find them at 159 Charleston Road North, Cove, Aberdeen, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | PREMIERE FILM SERVICES LTD |
|---|---|---|
| Company Number | : | SC224914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 159 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3ST |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Albert Street, Aberdeen, Scotland, AB25 1XQ | Secretary | 05 February 2014 | Active |
| 159, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3ST | Director | 29 August 2014 | Active |
| 7 Lochinch Gardens, Cove, Aberdeen, AB12 3RG | Secretary | 31 January 2007 | Active |
| 12 Shelley Court, 107 Eton Avenue, Sudbury, HA0 3BA | Secretary | 22 January 2002 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 02 November 2001 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 04 January 2002 | Active |
| 4, Albert Street, Aberdeen, AB25 1XQ | Director | 18 December 2012 | Active |
| 4, Albert Street, Aberdeen, Scotland, AB25 1XQ | Director | 05 February 2014 | Active |
| Radcliffe Dean, Ledborough Gate, Ledborough Lane, Beaconsfield, HB9 2DQ | Director | 04 January 2002 | Active |
| 4, Albert Street, Aberdeen, Uk, AB25 1XQ | Director | 18 August 2014 | Active |
| 12 Shelley Court, 107 Eton Avenue, Sudbury, HA0 3BA | Director | 15 January 2005 | Active |
| 4, Albert Street, Aberdeen, Scotland, AB25 1XQ | Corporate Director | 12 September 2014 | Active |
| 4, Albert Street, Aberdeen, U.K., AB25 1XQ | Corporate Director | 16 October 2012 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 02 November 2001 | Active |
| Mr John David Dryburgh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 159, Charleston Road North, Aberdeen, Scotland, AB12 3ST |
| Nature of control | : |
|
| Mrs Marjory Elizabeth Dryburgh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 159, Charleston Road North, Aberdeen, Scotland, AB12 3ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Address | Change sail address company with old address new address. | Download |
| 2020-10-15 | Change of name | Certificate change of name company. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Capital | Capital allotment shares. | Download |
| 2019-03-13 | Address | Move registers to registered office company with new address. | Download |
| 2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-05-10 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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