Company NamePremiere Neige Ltd.
Company StatusActive
Company NumberSC236440
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMiss Fiona Elspeth Steel Harvey
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 5 Harris Smith Place
Edinburgh
Midlothian
EH7 4ZD
Scotland
Director NameAllistair Jordan
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(3 weeks, 1 day after company formation)
Appointment Duration18 years, 2 months
RolePilot
Country of ResidenceUnited Kingdom
Correspondence Address5/5 Harrismith Place
Edinburgh
Midlothian
EH7 5PA
Scotland
Secretary NameMiss Fiona Elspeth Steel Harvey
NationalityBritish
StatusCurrent
Appointed25 May 2004(1 year, 8 months after company formation)
Appointment Duration16 years, 6 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 5 Harris Smith Place
Edinburgh
Midlothian
EH7 4ZD
Scotland
Director NameMr Richard Shane Jordan
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(11 years, 3 months after company formation)
Appointment Duration6 years, 12 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Tree Barn Church Loke
Roughton
Norwich
NR11 8SZ
Director NameBrian William Lynch
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleImport/Export
Correspondence Address3f1 9 Montgomery Street
Edinburgh
EH7 5JU
Scotland
Secretary NameBrian William Lynch
NationalityAustralian
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleImport/Export
Correspondence Address3f1 9 Montgomery Street
Edinburgh
EH7 5JU
Scotland

Contact

Websitepremiere-neige.com
Telephone0131 5102525
Telephone regionEdinburgh

Location

Registered Address30 Annandale Street Lane
Edinburgh
EH7 4LS
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£75,544
Cash£124,420
Current Liabilities£628,730

Accounts

Latest Accounts31 May 2019 (1 year, 5 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return4 September 2020 (2 months, 3 weeks ago)
Next Return Due18 September 2021 (9 months, 3 weeks from now)

Filing History

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