The Premier Property Group Limited

Company Name	The Premier Property Group Limited
Company Status	Dissolved
Company Number	SC139902
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)
Dissolution Date	10 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(3 months after company formation)
Appointment Duration	26 years, 4 months (closed 10 April 2019)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	01 May 2002(9 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 10 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(16 years, 7 months after company formation)
Appointment Duration	10 years (closed 10 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1994)
Role	Chartered Accountant
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Director Name	Mr Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 day after company formation)
Appointment Duration	Resigned same day (resigned 25 August 1992)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Camptoun House Drem East Lothan EH39 5BA Scotland

Director Name	Gordon Mackenzie Fraser
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1995)
Role	Quantity Surveyor
Correspondence Address	30 Belford Road Edinburgh EH4 3BP Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 February 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Secretary Name	George Keith Freeland
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 year, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 December 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 year, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Martin Robert Kennedy Dalziel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1999)
Role	Chartered Surveyor
Correspondence Address	5 Johnsburn Haugh Balerno Midlothian EH14 7ND Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 January 2009)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	Millburn 50 Malleny Millgate Balerno Midlothian EH14 7AY Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Andrew Glasgow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(6 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 April 2012)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Colin John Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 22 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£33,580,000
Gross Profit	-£91,487,000
Net Worth	-£252,725,000
Current Liabilities	£31,729,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

10 April 2019	Final Gazette dissolved following liquidation (1 page)
10 January 2019	Notice of final meeting of creditors (15 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
19 February 2015	Court order notice of winding up (1 page)
19 February 2015	Notice of winding up order (2 pages)
19 February 2015	Court order notice of winding up (1 page)
19 February 2015	Notice of winding up order (2 pages)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
22 September 2014	Termination of appointment of Donald Weir Muir as a director on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Donald Weir Muir as a director on 22 September 2014 (1 page)
8 September 2014	Termination of appointment of Lynne Higgins as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Lynne Higgins as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Lynne Higgins as a director on 8 September 2014 (1 page)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 9,704,140 (6 pages)
20 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 9,704,140 (6 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (32 pages)
3 March 2014	Termination of appointment of Colin Mitchell as a director (1 page)
3 March 2014	Termination of appointment of Colin Mitchell as a director (1 page)
23 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9,704,140 (6 pages)
23 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 9,704,140 (6 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of Andrew Glasgow as a director (1 page)
9 August 2012	Termination of appointment of Andrew Glasgow as a director (1 page)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (35 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (35 pages)
19 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 9,704,140 (5 pages)
19 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 9,704,140 (5 pages)
19 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 9,704,140 (5 pages)
24 February 2012	Director's details changed for Donald Weir Muir on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Donald Weir Muir on 20 February 2012 (2 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (5 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 26 (4 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 26 (4 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 (5 pages)
1 April 2011	Group of companies' accounts made up to 30 June 2010 (39 pages)
1 April 2011	Group of companies' accounts made up to 30 June 2010 (39 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Colin Mitchell on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for Colin Mitchell on 12 August 2010 (2 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 26 (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (24 pages)
4 May 2010	Full accounts made up to 30 June 2009 (24 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 26 (6 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
24 November 2009	Director's details changed for Michael Scott Mcgill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Glasgow on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Colin Mitchell on 17 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Lynne Higgins on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Glasgow on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Michael Scott Mcgill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Colin Mitchell on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
15 October 2009	Appointment of Donald Weir Muir as a director (2 pages)
15 October 2009	Appointment of Donald Weir Muir as a director (2 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
24 August 2009	Return made up to 12/08/09; full list of members (5 pages)
24 August 2009	Return made up to 12/08/09; full list of members (5 pages)
14 April 2009	Director appointed michael scott mcgill (2 pages)
14 April 2009	Director appointed michael scott mcgill (2 pages)
27 February 2009	Appointment terminated director jestyn davies (1 page)
27 February 2009	Appointment terminated director jestyn davies (1 page)
27 November 2008	Group of companies' accounts made up to 31 January 2008 (37 pages)
27 November 2008	Group of companies' accounts made up to 31 January 2008 (37 pages)
18 August 2008	Return made up to 12/08/08; full list of members (5 pages)
18 August 2008	Return made up to 12/08/08; full list of members (5 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 April 2008	Gbp sr 1000000@1 (2 pages)
21 April 2008	Gbp sr 1000000@1 (2 pages)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
10 January 2008	Â£ nc 9978027/9986632 07/01/08 (1 page)
10 January 2008	Â£ nc 9978027/9986632 07/01/08 (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (37 pages)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (37 pages)
23 August 2007	Return made up to 12/08/07; change of members (9 pages)
23 August 2007	Return made up to 12/08/07; change of members (9 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 February 2007	Â£ ic 9968140/6668140 31/01/07 Â£ sr 3300000@1=3300000 (2 pages)
15 February 2007	Â£ ic 9968140/6668140 31/01/07 Â£ sr 3300000@1=3300000 (2 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (37 pages)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (37 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 12/08/06; full list of members (9 pages)
25 August 2006	Return made up to 12/08/06; full list of members (9 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
14 February 2006	Â£ ic 9968140/6668140 31/01/06 Â£ sr 3300000@1=3300000 (1 page)
14 February 2006	Â£ ic 9968140/6668140 31/01/06 Â£ sr 3300000@1=3300000 (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
29 November 2005	Group of companies' accounts made up to 31 January 2005 (35 pages)
29 November 2005	Group of companies' accounts made up to 31 January 2005 (35 pages)
30 August 2005	Return made up to 12/08/05; full list of members (9 pages)
30 August 2005	Return made up to 12/08/05; full list of members (9 pages)
15 November 2004	Group of companies' accounts made up to 31 January 2004 (37 pages)
15 November 2004	Group of companies' accounts made up to 31 January 2004 (37 pages)
18 October 2004	Nc inc already adjusted 30/09/04 (1 page)
18 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2004	Nc inc already adjusted 30/09/04 (1 page)
26 August 2004	Return made up to 12/08/04; full list of members (9 pages)
26 August 2004	Return made up to 12/08/04; full list of members (9 pages)
27 August 2003	Return made up to 12/08/03; full list of members (9 pages)
27 August 2003	Return made up to 12/08/03; full list of members (9 pages)
27 June 2003	Group of companies' accounts made up to 31 January 2003 (35 pages)
27 June 2003	Group of companies' accounts made up to 31 January 2003 (35 pages)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2003	Nc inc already adjusted 23/05/03 (1 page)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2003	Nc inc already adjusted 23/05/03 (1 page)
22 August 2002	Return made up to 12/08/02; full list of members (8 pages)
22 August 2002	Return made up to 12/08/02; full list of members (8 pages)
12 August 2002	Group of companies' accounts made up to 31 January 2002 (31 pages)
12 August 2002	Group of companies' accounts made up to 31 January 2002 (31 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2001	Memorandum and Articles of Association (20 pages)
28 September 2001	Memorandum and Articles of Association (20 pages)
23 August 2001	Return made up to 12/08/01; full list of members (7 pages)
23 August 2001	Return made up to 12/08/01; full list of members (7 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
4 July 2001	Group of companies' accounts made up to 31 January 2001 (29 pages)
4 July 2001	Group of companies' accounts made up to 31 January 2001 (29 pages)
16 October 2000	Full group accounts made up to 31 January 2000 (27 pages)
16 October 2000	Full group accounts made up to 31 January 2000 (27 pages)
11 August 2000	Return made up to 12/08/00; full list of members (7 pages)
11 August 2000	Return made up to 12/08/00; full list of members (7 pages)
27 June 2000	Partic of mort/charge * (5 pages)
27 June 2000	Partic of mort/charge * (5 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
17 November 1999	Full group accounts made up to 31 January 1999 (28 pages)
17 November 1999	Full group accounts made up to 31 January 1999 (28 pages)
15 September 1999	Return made up to 12/08/99; full list of members (16 pages)
15 September 1999	Return made up to 12/08/99; full list of members (16 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
26 March 1999	Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
26 March 1999	Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
10 February 1999	Memorandum and Articles of Association (13 pages)
10 February 1999	Memorandum and Articles of Association (13 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 January 1999	New director appointed (4 pages)
25 January 1999	New director appointed (4 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
3 November 1998	Full group accounts made up to 30 April 1998 (24 pages)
3 November 1998	Full group accounts made up to 30 April 1998 (24 pages)
20 August 1998	Return made up to 12/08/98; no change of members (15 pages)
20 August 1998	Return made up to 12/08/98; no change of members (15 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
8 September 1997	Return made up to 12/08/97; no change of members (11 pages)
8 September 1997	Return made up to 12/08/97; no change of members (11 pages)
8 August 1997	Full group accounts made up to 30 April 1997 (25 pages)
8 August 1997	Full group accounts made up to 30 April 1997 (25 pages)
27 February 1997	Full group accounts made up to 30 April 1996 (30 pages)
27 February 1997	Full group accounts made up to 30 April 1996 (30 pages)
19 December 1996	Return made up to 12/08/96; full list of members (13 pages)
19 December 1996	Return made up to 12/08/96; full list of members (13 pages)
6 November 1996	Ad 26/03/93--------- Â£ si [email protected] (2 pages)
6 November 1996	Ad 26/03/93--------- Â£ si [email protected] (2 pages)
6 November 1996	Statement of affairs (16 pages)
6 November 1996	Statement of affairs (16 pages)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
29 May 1996	Full group accounts made up to 31 July 1995 (24 pages)
29 May 1996	Full group accounts made up to 31 July 1995 (24 pages)
1 December 1995	Memorandum and Articles of Association (17 pages)
1 December 1995	Memorandum and Articles of Association (17 pages)
1 December 1995	Nc inc already adjusted 22/11/95 (1 page)
1 December 1995	Nc inc already adjusted 22/11/95 (1 page)
1 December 1995	Ad 22/11/95--------- Â£ si 9828027@1=9828027 Â£ ic 129000/9957027 (4 pages)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 December 1995	Ad 22/11/95--------- Â£ si 9828027@1=9828027 Â£ ic 129000/9957027 (4 pages)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Dec mort/charge * (6 pages)
30 November 1995	Dec mort/charge * (6 pages)
30 November 1995	Dec mort/charge * (8 pages)
30 November 1995	Dec mort/charge * (2 pages)
30 November 1995	Dec mort/charge * (6 pages)
30 November 1995	Dec mort/charge * (6 pages)
30 November 1995	Dec mort/charge * (8 pages)
30 November 1995	Dec mort/charge * (6 pages)
30 November 1995	Dec mort/charge * (6 pages)
30 November 1995	Dec mort/charge * (6 pages)
30 November 1995	Dec mort/charge * (2 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Dec mort/charge * (6 pages)
6 November 1995	Memorandum and Articles of Association (24 pages)
6 November 1995	Memorandum and Articles of Association (24 pages)
17 August 1995	Return made up to 12/08/95; no change of members (18 pages)
17 August 1995	Return made up to 12/08/95; no change of members (18 pages)
7 June 1995	Dec mort/charge * (2 pages)
7 June 1995	Dec mort/charge * (2 pages)
7 June 1995	Dec mort/charge * (2 pages)
7 June 1995	Dec mort/charge * (2 pages)
18 May 1995	Full group accounts made up to 31 July 1994 (25 pages)
18 May 1995	Full group accounts made up to 31 July 1994 (25 pages)
26 May 1994	Full group accounts made up to 31 July 1993 (27 pages)
26 May 1994	Full group accounts made up to 31 July 1993 (27 pages)
12 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 November 1992	Company name changed NH2 LIMITED\certificate issued on 25/11/92 (2 pages)
25 November 1992	Company name changed NH2 LIMITED\certificate issued on 25/11/92 (2 pages)
17 September 1992	Company name changed\certificate issued on 17/09/92 (2 pages)
17 September 1992	Company name changed\certificate issued on 17/09/92 (2 pages)
24 August 1992	Incorporation (25 pages)
24 August 1992	Incorporation (25 pages)

The Premier Property Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland