Premier Home Care (Scotland) Ltd.

Company Name	Premier Home Care (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC273502
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Dissolution Date	24 March 2022 (2 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	John Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(same day as company formation)
Role	Retired Dentist
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mary Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Ben Davies
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 July 2011(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Heather Scott
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	10 Mainholm Crescent Ayr Ayrshire KA8 0QT Scotland

Secretary Name	Heather Scott
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	10 Mainholm Crescent Ayr Ayrshire KA8 0QT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.phcscotland.co.uk/
Telephone	07 762186813
Telephone region	Mobile

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£3,252
Cash	£475
Current Liabilities	£378,165

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2022	Final Gazette dissolved following liquidation (1 page)
24 December 2021	Final account prior to dissolution in a winding-up by the court (18 pages)
19 October 2015	Registered office address changed from 18 Bothwell Street Glasgow G2 6NU to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 October 2015 (3 pages)
19 October 2015	Registered office address changed from 18 Bothwell Street Glasgow G2 6NU to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 19 October 2015 (3 pages)
9 September 2015	Court order notice of winding up (1 page)
9 September 2015	Notice of winding up order (1 page)
9 September 2015	Notice of winding up order (1 page)
9 September 2015	Court order notice of winding up (1 page)
25 August 2015	Appointment of a provisional liquidator (1 page)
25 August 2015	Registered office address changed from Hartfield House / 1 Racecourse View Ayr KA7 2TS to 18 Bothwell Street Glasgow G2 6NU on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from Hartfield House / 1 Racecourse View Ayr KA7 2TS to 18 Bothwell Street Glasgow G2 6NU on 25 August 2015 (2 pages)
25 August 2015	Appointment of a provisional liquidator (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
11 April 2013	Registered office address changed from 2a Boswell Park Ayr Ayrshire KA7 1NP Scotland on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 2a Boswell Park Ayr Ayrshire KA7 1NP Scotland on 11 April 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 September 2012	Director's details changed for John Davies on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for John Davies on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mary Davies on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mary Davies on 18 September 2012 (2 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of Heather Scott as a secretary (1 page)
9 August 2012	Termination of appointment of Heather Scott as a director (1 page)
9 August 2012	Termination of appointment of Heather Scott as a secretary (1 page)
9 August 2012	Termination of appointment of Heather Scott as a director (1 page)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Appointment of Mr Ben Davies as a director (2 pages)
2 August 2011	Appointment of Mr Ben Davies as a director (2 pages)
31 January 2011	Registered office address changed from 20 Wellington Square Ayr KA7 1EZ on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 20 Wellington Square Ayr KA7 1EZ on 31 January 2011 (1 page)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 September 2010	Director's details changed for John Davies on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for John Davies on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for John Davies on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Mary Davies on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Heather Scott on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Mary Davies on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Heather Scott on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Mary Davies on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Heather Scott on 1 January 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008	Return made up to 07/09/08; full list of members (4 pages)
1 October 2008	Return made up to 07/09/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007	Alterations to a floating charge (5 pages)
9 November 2007	Alterations to a floating charge (5 pages)
7 November 2007	Alterations to a floating charge (5 pages)
7 November 2007	Alterations to a floating charge (5 pages)
10 September 2007	Return made up to 07/09/07; full list of members (3 pages)
10 September 2007	Return made up to 07/09/07; full list of members (3 pages)
23 August 2007	Dec mort/charge * (2 pages)
23 August 2007	Dec mort/charge * (2 pages)
10 January 2007	Alterations to a floating charge (5 pages)
10 January 2007	Alterations to a floating charge (5 pages)
5 January 2007	Alterations to a floating charge (5 pages)
5 January 2007	Alterations to a floating charge (5 pages)
25 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/06 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Return made up to 07/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/06 363(288) ‐ Director's particulars changed (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Partic of mort/charge * (3 pages)
28 June 2006	Partic of mort/charge * (3 pages)
8 June 2006	Partic of mort/charge * (3 pages)
8 June 2006	Partic of mort/charge * (3 pages)
9 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
27 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
4 December 2004	Partic of mort/charge * (4 pages)
4 December 2004	Partic of mort/charge * (4 pages)
11 October 2004	Ad 17/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New secretary appointed;new director appointed (2 pages)
11 October 2004	Ad 17/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
17 September 2004	Incorporation (16 pages)
17 September 2004	Incorporation (16 pages)

Premier Home Care (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland