Premier Pure Water Limited

Company Name	Premier Pure Water Limited
Company Status	Dissolved
Company Number	SC153001
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Name	Premier Holdings (Scotland) Limited

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	Mr Brian Richard Macpherson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(21 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 02 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	21 June 2013(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 August 2016)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Mr Colin Ian Welsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Silverwood Dalmunzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Mr Gregory Charles Sim
Nationality	British
Status	Resigned
Appointed	24 February 1995(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Hillside 68 Rubislaw Den South Aberdeen AB2 6AX Scotland

Director Name	Rona Gordon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 16 December 1996)
Role	Agreements Assistant
Correspondence Address	5 Corse Wynd Kingswells Aberdeen AB1 8TP Scotland

Director Name	John Sutherland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 April 1996)
Role	Stock Analyst
Correspondence Address	23 Lee Crescent North Bridge Of Don Aberdeen AB22 8FN Scotland

Director Name	Mr George Andrew Webster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	Greenacres 2 Cults Avenue Cults Aberdeen AB15 9RS Scotland

Secretary Name	Janice Jessie Anne McReath Webster
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Greenacres 2 Cults Avenue, Cults Aberdeen AB15 9RS Scotland

Director Name	Colin John Cameron Whimster
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	47a Manor Place Edinburgh EH3 7EG Scotland

Director Name	Jean Jacques Marie Mathieu Mugniery
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	29 Rue Du General Delestraint Paris 75016 Foreign

Director Name	Richard Wayne Stephens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2003(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 November 2005)
Role	Company Director
Correspondence Address	9 Bury Farm Amersham Buckinghamshire HP7 0SJ

Director Name	Gadi Cunia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 December 2004(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland

Director Name	Antoine Jean Yves Guttinger
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Rue De Zurich,42 Ch-1201, Geneva Foreign

Director Name	Philipppa Lucy Brindley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(12 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2007)
Role	Group Financial Controller
Correspondence Address	Chemin Aime Steinlen 10 1004 Lausanne Foreign

Director Name	Mr Robert Gowan Kitley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Wales

Director Name	Mr Olivier Plouvin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2007(13 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Rue Du General Leclerc Audresy 78570 France

Director Name	Mr William Howie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 03 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH

Director Name	Yariv Shapira
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 December 2008(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 2016)
Role	Group Deputy Ceo
Country of Residence	Israel
Correspondence Address	Zamir 39 Hod-Hasharon 45350 Israel

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	14 February 1996(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 16 December 1996)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(10 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2013)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Contact

Website	www.premierpure.com

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

4 November 1997	Delivered on: 14 November 1997 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. Outstanding

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
6 May 2016	Application to strike the company off the register (3 pages)
6 May 2016	Application to strike the company off the register (3 pages)
18 February 2016	Appointment of Brian Richard Macpherson as a director on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of Olivier Plouvin as a director on 5 February 2016 (1 page)
18 February 2016	Appointment of Brian Richard Macpherson as a director on 5 February 2016 (2 pages)
18 February 2016	Termination of appointment of Olivier Plouvin as a director on 5 February 2016 (1 page)
18 February 2016	Termination of appointment of Yariv Shapira as a director on 5 February 2016 (1 page)
18 February 2016	Termination of appointment of Yariv Shapira as a director on 5 February 2016 (1 page)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2.9136 (6 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2.9136 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2.9136 (6 pages)
26 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2.9136 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2.9136 (6 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2.9136 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 June 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 June 2013	Registered office address changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 21 June 2013 (1 page)
21 June 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
21 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
16 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2011	Registered office address changed from 80 George Street Edinburgh on 26 September 2011 (1 page)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Registered office address changed from 80 George Street Edinburgh on 26 September 2011 (1 page)
11 January 2011	Statement by directors (2 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 2.91 (4 pages)
11 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/12/2010 (1 page)
11 January 2011	Solvency statement dated 23/12/10 (2 pages)
11 January 2011	Solvency statement dated 23/12/10 (2 pages)
11 January 2011	Statement by directors (2 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 2.91 (4 pages)
11 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/12/2010 (1 page)
13 October 2010	Secretary's details changed for Sf Secretaries Limited on 12 September 2010 (1 page)
13 October 2010	Secretary's details changed for Sf Secretaries Limited on 12 September 2010 (1 page)
13 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2009	Return made up to 12/09/09; full list of members (4 pages)
30 September 2009	Return made up to 12/09/09; full list of members (4 pages)
10 September 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
10 September 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 February 2009	Appointment terminated director gadi cunia (1 page)
23 February 2009	Appointment terminated director gadi cunia (1 page)
23 February 2009	Director appointed yariv shapira (2 pages)
23 February 2009	Director appointed yariv shapira (2 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 December 2008	Appointment terminated director william howie (1 page)
17 December 2008	Appointment terminated director william howie (1 page)
10 November 2008	Return made up to 12/09/08; no change of members (8 pages)
10 November 2008	Return made up to 12/09/08; no change of members (8 pages)
16 June 2008	Director appointed william howie (2 pages)
16 June 2008	Director appointed william howie (2 pages)
30 April 2008	Appointment terminated director robert kitley (1 page)
30 April 2008	Appointment terminated director robert kitley (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
27 September 2007	Return made up to 12/09/07; no change of members (7 pages)
27 September 2007	Return made up to 12/09/07; no change of members (7 pages)
2 July 2007	Full accounts made up to 31 December 2005 (17 pages)
2 July 2007	Full accounts made up to 31 December 2005 (17 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
26 September 2006	Return made up to 12/09/06; full list of members (7 pages)
26 September 2006	Return made up to 12/09/06; full list of members (7 pages)
28 March 2006	Registered office changed on 28/03/06 from: 130 st vincent street glasgow G2 5HF (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 130 st vincent street glasgow G2 5HF (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
28 November 2005	Return made up to 12/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2005	Return made up to 12/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
14 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: unit 8 spires business centre mugiemoss road aberdeen AB21 9NY (1 page)
18 January 2005	Registered office changed on 18/01/05 from: unit 8 spires business centre mugiemoss road aberdeen AB21 9NY (1 page)
5 October 2004	Return made up to 12/09/04; full list of members (8 pages)
5 October 2004	Return made up to 12/09/04; full list of members (8 pages)
10 September 2004	Â£ sr 150000@1 18/04/02 (1 page)
10 September 2004	Â£ sr 150000@1 18/04/02 (1 page)
10 September 2004	Ad 18/04/02--------- Â£ si [email protected] (2 pages)
10 September 2004	Ad 18/04/02--------- Â£ si [email protected] (2 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 March 2004	Deferment of dissolution (voluntary) (1 page)
4 March 2004	Deferment of dissolution (voluntary) (1 page)
27 February 2004	Appointment of a provisional liquidator (1 page)
27 February 2004	Appointment of a provisional liquidator (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
3 November 2003	Return made up to 12/09/03; full list of members (8 pages)
3 November 2003	Return made up to 12/09/03; full list of members (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Return made up to 12/09/02; full list of members (7 pages)
27 March 2003	Return made up to 12/09/02; full list of members (7 pages)
27 March 2003	Location of register of members (1 page)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
27 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 December 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (3 pages)
22 January 2001	Company name changed premier holdings (scotland) limi ted\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed premier holdings (scotland) limi ted\certificate issued on 22/01/01 (2 pages)
15 January 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 January 2001	Nc inc already adjusted 01/12/00 (1 page)
15 January 2001	Memorandum and Articles of Association (15 pages)
15 January 2001	Memorandum and Articles of Association (15 pages)
15 January 2001	Nc inc already adjusted 01/12/00 (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	S-div 01/12/00 (1 page)
15 January 2001	S-div 01/12/00 (1 page)
15 January 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 December 2000	Return made up to 12/09/00; full list of members (6 pages)
7 December 2000	Return made up to 12/09/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 September 1999	Return made up to 12/09/99; full list of members (6 pages)
3 September 1999	Return made up to 12/09/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 September 1998	Return made up to 12/09/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 (4 pages)
4 September 1998	Return made up to 12/09/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 (4 pages)
9 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 February 1998	Ad 28/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 February 1998	Ad 28/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 1997	Company name changed premier vending LIMITED\certificate issued on 21/11/97 (2 pages)
21 November 1997	Company name changed premier vending LIMITED\certificate issued on 21/11/97 (2 pages)
14 November 1997	Partic of mort/charge * (6 pages)
14 November 1997	Partic of mort/charge * (6 pages)
27 October 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
6 October 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/10/97 (6 pages)
6 October 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/10/97 (6 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Registered office changed on 02/04/97 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Registered office changed on 02/04/97 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
27 September 1996	Return made up to 12/09/96; full list of members (8 pages)
27 September 1996	Return made up to 12/09/96; full list of members (8 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 78 queens road aberdeen grampian scotland AB1 6YE (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 78 queens road aberdeen grampian scotland AB1 6YE (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
12 July 1996	Full accounts made up to 31 August 1995 (13 pages)
12 July 1996	Full accounts made up to 31 August 1995 (13 pages)
28 May 1996	Accounting reference date shortened from 30/09/95 to 31/08/95 (1 page)
28 May 1996	Accounting reference date shortened from 30/09/95 to 31/08/95 (1 page)
23 April 1996	Company name changed premier vend LIMITED\certificate issued on 24/04/96 (2 pages)
23 April 1996	Company name changed premier vend LIMITED\certificate issued on 24/04/96 (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
6 November 1995	Return made up to 12/09/95; full list of members (12 pages)
6 November 1995	Return made up to 12/09/95; full list of members (12 pages)
11 October 1995	Company name changed dee valley vending LIMITED\certificate issued on 12/10/95 (2 pages)
11 October 1995	Company name changed dee valley vending LIMITED\certificate issued on 12/10/95 (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (6 pages)
4 October 1995	Registered office changed on 04/10/95 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
4 October 1995	New director appointed (6 pages)
4 October 1995	Registered office changed on 04/10/95 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
4 October 1995	New director appointed (6 pages)
4 October 1995	Secretary resigned;new secretary appointed (6 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1995	Memorandum and Articles of Association (19 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1995	Memorandum and Articles of Association (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 September 1994	Incorporation (22 pages)
12 September 1994	Incorporation (22 pages)

Premier Pure Water Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland