| Company Name | Premier Events And Leisure Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC217890 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerard Daniel Crowley |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Director Name | Mr Stephen Hazley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(12 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Director Name | Mr Jonathan Mark Hazley |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(18 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Contact
| Website | teamchallenge-company.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard Daniel Crowley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,206 |
| Cash | £310,842 |
| Current Liabilities | £177,722 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 July 2003 | Delivered on: 24 July 2003 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
| 26 May 2020 | Memorandum and Articles of Association (25 pages) |
|---|---|
| 26 May 2020 | Resolutions
|
| 15 May 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 15 May 2020 | Change of share class name or designation (2 pages) |
| 1 May 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 1 May 2020 | Cessation of Stephen Hazley as a person with significant control on 13 December 2019 (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 3 June 2019 | Appointment of Mr Jonathan Mark Hazley as a director on 1 June 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Gerard Daniel Crowley on 1 June 2019 (2 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 15 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 28 March 2019 | Notification of Stephen Hazley as a person with significant control on 28 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 28 March 2019 | Change of details for Mr Gerard Daniel Crowley as a person with significant control on 28 March 2019 (2 pages) |
| 26 March 2019 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 26 March 2019 (1 page) |
| 26 March 2019 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to Pentland House Saltire Centre Glenrothes KY6 2AH on 26 March 2019 (1 page) |
| 19 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 11 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 October 2016 | Statement of capital following an allotment of shares on 22 June 2016
|
| 26 October 2016 | Statement of capital following an allotment of shares on 22 June 2016
|
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 3 February 2014 | Appointment of Stephen Hazley as a director (2 pages) |
| 3 February 2014 | Appointment of Stephen Hazley as a director (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
| 21 June 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 23 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 April 2004 | Return made up to 06/04/04; full list of members (5 pages) |
| 8 April 2004 | Return made up to 06/04/04; full list of members (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 24 July 2003 | Partic of mort/charge * (6 pages) |
| 24 July 2003 | Partic of mort/charge * (6 pages) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 10 April 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Incorporation (41 pages) |
| 6 April 2001 | Incorporation (41 pages) |