This company is commonly known as Premiere Service Limited. The company was founded 19 years ago and was given the registration number SC273785. The firm's registered office is in EDINBURGH. You can find them at 30 Annandale Street Lane, , Edinburgh, . This company's SIC code is 79120 - Tour operator activities.
Name | : | PREMIERE SERVICE LIMITED |
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Company Number | : | SC273785 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2004 |
End of financial year | : | 31 May 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 30 Annandale Street Lane, Edinburgh, EH7 4LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5/5 Harrismith Place, Edinburgh, EH7 5PA | Secretary | 23 September 2004 | Active |
5/5 Harrismith Place, Edinburgh, EH7 5PA | Director | 23 September 2004 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 23 September 2004 | Active |
5/5 Harrismith Place, Edinburgh, EH7 5PA | Director | 23 September 2004 | Active |
Willow Tree Barn, Church Loke, Roughton, Norwich, England, NR11 8SZ | Director | 01 December 2013 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 23 September 2004 | Active |
Miss Fiona Elspeth Steel Harvey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5/5, Harrismith Place, Edinburgh, Scotland, EH7 4ZD |
Nature of control | : |
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Date | Category | Description | |
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2022-09-06 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-29 | Address | Change registered office address company with date old address new address. | Download |
2022-06-21 | Gazette | Gazette notice voluntary. | Download |
2022-06-15 | Dissolution | Dissolution application strike off company. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Officers | Termination director company with name termination date. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-03 | Officers | Appoint person director company with name. | Download |
2013-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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