The Premier Computing Organisation Limited

Company Name	The Premier Computing Organisation Limited
Directors	Paul Craig and Yvonne Anne Craig
Company Status	Active
Company Number	SC137330
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Paul Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Langhill Drive Balloch Cumbernauld Lanarkshire G68 9AP Scotland

Secretary Name	Mr Paul Craig
Nationality	British
Status	Current
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Langhill Drive Balloch Cumbernauld Lanarkshire G68 9AP Scotland

Director Name	Mrs Yvonne Anne Craig
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2007(15 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Langhill Drive Balloch Cumbernauld Lanarkshire G68 9AP Scotland

Director Name	Stewart John Chaplin Fyfe
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	premier-systems.co.uk

Location

Registered Address	Caledonian House 79 Berkeley Street Glasgow G3 7DX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Mr Paul Craig 50.00% Ordinary
50 at £1	Mrs Yvonne Anne Craig 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,372
Cash	£44,346
Current Liabilities	£95,053

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

21 December 1995	Delivered on: 29 December 1995 Persons entitled: The Royal Bank of Scotland PLC 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

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Yvonne Anne Craig on 31 December 2010 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Director's details changed for Yvonne Anne Craig on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Paul Craig on 31 December 2010 (2 pages)
25 January 2011	Director's details changed for Paul Craig on 31 December 2010 (2 pages)
15 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
15 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
9 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
9 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
21 February 2005	Return made up to 31/12/04; full list of members (8 pages)
21 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
24 February 2004	Return made up to 31/12/03; full list of members (8 pages)
24 February 2004	Return made up to 31/12/03; full list of members (8 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
28 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 April 2000	Return made up to 25/03/00; full list of members (6 pages)
4 April 2000	Return made up to 25/03/00; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
30 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 March 1999	Return made up to 25/03/99; no change of members (4 pages)
17 March 1999	Return made up to 25/03/99; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
22 April 1998	Return made up to 25/03/98; no change of members (4 pages)
22 April 1998	Return made up to 25/03/98; no change of members (4 pages)
29 May 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 May 1996	Return made up to 25/03/96; full list of members (6 pages)
7 May 1996	Return made up to 25/03/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)

The Premier Computing Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland