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PREMIUM COLLAGEN UK LIMITED

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

This company is commonly known as Premium Collagen Uk Limited. The company was founded 5 years ago and was given the registration number SC638638. The firm's registered office is in EDINBURGH. You can find them at 4/2 New Lairdship Yards, , Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PREMIUM COLLAGEN UK LIMITED
Company Number:SC638638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4/2 New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY

Director13 August 2019Active
4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY

Director13 August 2019Active

People with Significant Control

Miss Sophia Simone Fraser
Notified on:13 August 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bertalan Halasz
Notified on:13 August 2019
Status:Active
Date of birth:July 1974
Nationality:Hungarian
Country of residence:Scotland
Address:4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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