| Company Name | Premier Fashions Limited |
|---|---|
| Directors | Adele Black and Michael John Black |
| Company Status | Liquidation |
| Company Number | SC116621 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1989(35 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Adele Black |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1991(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Mitchell Street Glasgow G1 3NA Scotland |
| Director Name | Mr Michael John Black |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1991(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Mitchell Street Glasgow G1 3NA Scotland |
| Secretary Name | Mrs Adele Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1991(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Mitchell Street Glasgow G1 3NA Scotland |
Contact
| Website | premierfashions.co.uk |
|---|---|
| Telephone | 0141 2040699 |
| Telephone region | Glasgow |
Location
| Registered Address | 30 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adele Black 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael John Black 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,618 |
| Cash | £135,348 |
| Current Liabilities | £294,278 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2022 (overdue) |
Charges
| 11 October 2000 | Delivered on: 20 October 2000 Satisfied on: 19 August 2009 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: The whole assets of the company. Fully Satisfied |
|---|---|
| 10 March 1998 | Delivered on: 30 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 125 novar drive,glasgow. Outstanding |
| 21 August 1997 | Delivered on: 2 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 112 novar drive,glasgow. Outstanding |
Filing History
| 6 January 2022 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 30 Miller Road Ayr KA7 2AY on 6 January 2022 (2 pages) |
|---|---|
| 5 January 2022 | Resolutions
|
| 28 May 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 29 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 9 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 10 April 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 7 February 2019 | Director's details changed for Mrs Adele Black on 7 February 2019 (2 pages) |
| 7 February 2019 | Secretary's details changed for Mrs Adele Black on 7 February 2019 (1 page) |
| 7 February 2019 | Director's details changed for Mr Michael John Black on 7 February 2019 (2 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 29 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 25 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 November 2012 | Registered office address changed from 7 Royal Crescent Glasgow G3 7SL on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from 7 Royal Crescent Glasgow G3 7SL on 14 November 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Adele Black on 31 December 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Adele Black on 31 December 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Michael John Black on 31 December 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Michael John Black on 31 December 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 20 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 2 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 24 January 2007 | Return made up to 06/03/06; full list of members; amend (7 pages) |
| 24 January 2007 | Return made up to 06/03/06; full list of members; amend (7 pages) |
| 14 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 13 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 17 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 4 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 21 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 4 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 November 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 20 October 2000 | Partic of mort/charge * (5 pages) |
| 20 October 2000 | Partic of mort/charge * (5 pages) |
| 15 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 30 March 1998 | Partic of mort/charge * (5 pages) |
| 30 March 1998 | Partic of mort/charge * (5 pages) |
| 19 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 September 1997 | Partic of mort/charge * (6 pages) |
| 2 September 1997 | Partic of mort/charge * (6 pages) |
| 22 April 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 14 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 6 March 1989 | Incorporation (17 pages) |
| 6 March 1989 | Incorporation (17 pages) |