Premier Auto Electrics Ltd.

Company Name	Premier Auto Electrics Ltd.
Company Status	Dissolved
Company Number	SC254875
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	William Earley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(same day as company formation)
Role	Auto Electrician
Country of Residence	Scotland
Correspondence Address	Barr A Challdainn 43 Wyndham Road Innellan Argyll & Bute PA23 7SH Scotland

Secretary Name	Stephanie Joan Earley
Nationality	British
Status	Closed
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	63 Castleview Drive Paisley Renfrewshire PA2 8ED Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Moore And Co 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2008
Net Worth	-£5,743
Cash	£315
Current Liabilities	£117,489

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved following liquidation (1 page)
22 August 2016	Order of court for early dissolution (1 page)
18 March 2011	Registered office address changed from Unit 2 & 3 39 Underwood Road Paisley PA3 1TQ on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Unit 2 & 3 39 Underwood Road Paisley PA3 1TQ on 18 March 2011 (1 page)
15 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Director's details changed for William Earley on 27 August 2010 (2 pages)
8 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (4 pages)
8 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 100 (4 pages)
8 October 2010	Director's details changed for William Earley on 27 August 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Return made up to 27/08/09; full list of members (3 pages)
16 September 2009	Return made up to 27/08/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Return made up to 27/08/08; full list of members (3 pages)
2 September 2008	Return made up to 27/08/08; full list of members (3 pages)
1 February 2008	Return made up to 27/08/07; full list of members (2 pages)
1 February 2008	Return made up to 27/08/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 September 2006	Return made up to 27/08/06; full list of members (2 pages)
5 September 2006	Return made up to 27/08/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 27/08/05; full list of members (2 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 27/08/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (6 pages)
4 October 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (6 pages)
23 October 2003	Ad 01/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
23 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Ad 01/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
27 August 2003	Incorporation (16 pages)
27 August 2003	Incorporation (16 pages)

Premier Auto Electrics Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland