| Company Name | Premier Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC055993 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1974(49 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Reeder Ness |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1990(16 years after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Patricia Ann Ness |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1990(16 years after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Secretary Name | Patricia Ann Ness |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1990(16 years after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Alastair Reeder Ness |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(29 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Morag Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 August 1990) |
| Role | Secretary |
| Correspondence Address | 30 Northwood Park Deans Livingston West Lothian EH54 8BD Scotland |
| Director Name | Norman Addison Kidd |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 August 1990) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Northwood Park Deans Livingston West Lothian EH54 8BD Scotland |
| Secretary Name | Morag Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 August 1990) |
| Role | Company Director |
| Correspondence Address | 30 Northwood Park Deans Livingston West Lothian EH54 8BD Scotland |
Location
| Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Charges
| 10 August 1987 | Delivered on: 25 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 5 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 9 July 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-01-06
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| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 21 May 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 10 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Patricia Ann Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Alastair Reeder Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Patricia Ann Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Alastair Reeder Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for John Reeder Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Patricia Ann Ness on 1 January 2010 (1 page) |
| 4 February 2010 | Secretary's details changed for Patricia Ann Ness on 1 January 2010 (1 page) |
| 4 February 2010 | Secretary's details changed for Patricia Ann Ness on 1 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for John Reeder Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Patricia Ann Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for John Reeder Ness on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Alastair Reeder Ness on 1 January 2010 (2 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 January 2009 (8 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 January 2009 (8 pages) |
| 27 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: unit 2, bishopgate business park, 189 west main street broxburn west lothian EH52 5LH (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: unit 2, bishopgate business park, 189 west main street broxburn west lothian EH52 5LH (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 17 bank street midcalder EH53 oas (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 17 bank street midcalder EH53 oas (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 22 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 22 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 22 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 7 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 31 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 22 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 22 May 2000 | Resolutions
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| 22 May 2000 | Resolutions
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| 22 May 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 6 April 2000 | Resolutions
|
| 17 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 25 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 19/01/99; no change of members (4 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 7 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 14 August 1997 | Resolutions
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| 14 August 1997 | Resolutions
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| 14 August 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 14 August 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 31 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |