Premiere Neige Ltd.

Company Name	Premiere Neige Ltd.
Directors	Fiona Elspeth Steel Harvey and Allistair Jordan
Company Status	Active
Company Number	SC236440
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Miss Fiona Elspeth Steel Harvey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Allistair Jordan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 7 months
Role	Pilot
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Secretary Name	Miss Fiona Elspeth Steel Harvey
Nationality	British
Status	Current
Appointed	25 May 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Brian William Lynch
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Import/Export
Correspondence Address	3f1 9 Montgomery Street Edinburgh EH7 5JU Scotland

Secretary Name	Brian William Lynch
Nationality	Australian
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Import/Export
Correspondence Address	3f1 9 Montgomery Street Edinburgh EH7 5JU Scotland

Director Name	Mr Richard Shane Jordan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(11 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Church Loke Roughton Norwich NR11 8SZ

Contact

Website	premiere-neige.com
Telephone	0131 5102525
Telephone region	Edinburgh

Location

Registered Address	26 Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12k at £1	Allistair Jordan 97.72% Ordinary B
24k at £0.01	Fiona Elspeth Steel Lynch 1.95% Ordinary A
4k at £0.01	Brian William Lynch 0.33% Ordinary A

Financials

Year	2014
Net Worth	£75,544
Cash	£124,420
Current Liabilities	£628,730

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

7 January 2021	Termination of appointment of Richard Shane Jordan as a director on 1 December 2020 (1 page)
12 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,280 (7 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,280 (7 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12,280 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,280 (7 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,280 (7 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,280 (7 pages)
1 December 2013	Appointment of Mr Richard Shane Jordan as a director (2 pages)
1 December 2013	Appointment of Mr Richard Shane Jordan as a director (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,280 (6 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,280 (6 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,280 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Registered office address changed from Premiere Neige East London Street Edinburgh EH7 4BN Scotland on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Premiere Neige East London Street Edinburgh EH7 4BN Scotland on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Premiere Neige East London Street Edinburgh EH7 4BN Scotland on 8 August 2012 (1 page)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Fiona Elspeth Steel Harvey on 5 September 2010 (2 pages)
7 December 2010	Director's details changed for Allistair Jordan on 5 September 2010 (2 pages)
7 December 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Registered office address changed from 19 East London Street Edinburgh EH7 4ZD on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Allistair Jordan on 5 September 2010 (2 pages)
7 December 2010	Registered office address changed from 19 East London Street Edinburgh EH7 4ZD on 7 December 2010 (1 page)
7 December 2010	Director's details changed for Fiona Elspeth Steel Harvey on 5 September 2010 (2 pages)
7 December 2010	Director's details changed for Allistair Jordan on 5 September 2010 (2 pages)
7 December 2010	Director's details changed for Fiona Elspeth Steel Harvey on 5 September 2010 (2 pages)
7 December 2010	Registered office address changed from 19 East London Street Edinburgh EH7 4ZD on 7 December 2010 (1 page)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 September 2009	Return made up to 05/09/09; full list of members (4 pages)
29 September 2009	Return made up to 05/09/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 September 2008	Return made up to 05/09/08; full list of members (4 pages)
19 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 October 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 05/09/06; full list of members (3 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Return made up to 05/09/06; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 December 2005	Return made up to 05/09/05; full list of members (8 pages)
19 December 2005	Return made up to 05/09/05; full list of members (8 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
1 August 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 December 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/04 (8 pages)
22 December 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/04 (8 pages)
14 October 2004	Registered office changed on 14/10/04 from: 3F1/ 9 montgomery street edinburgh EH7 5JU (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 3F1/ 9 montgomery street edinburgh EH7 5JU (1 page)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 September 2004	Ad 25/05/04--------- Â£ si 7000@1=7000 Â£ si [email protected]=280 Â£ ic 31000/38280 (2 pages)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Ad 25/05/04--------- Â£ si 7000@1=7000 Â£ si [email protected]=280 Â£ ic 31000/38280 (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 October 2003	Return made up to 05/09/03; full list of members (7 pages)
9 October 2003	Return made up to 05/09/03; full list of members (7 pages)
11 April 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
11 April 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
4 December 2002	Ad 30/09/02--------- Â£ si 5000@1=5000 Â£ ic 26000/31000 (2 pages)
4 December 2002	Ad 30/09/02--------- Â£ si 5000@1=5000 Â£ ic 26000/31000 (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
5 September 2002	Incorporation (19 pages)
5 September 2002	Incorporation (19 pages)

Premiere Neige Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland