| Company Name | Premier Card And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280910 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Allan John MacDonald |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 02 August 2022) |
| Role | Sales |
| Country of Residence | Scotland |
| Correspondence Address | 22 Planefield Road Inverness IV3 5DL Scotland |
| Secretary Name | Mrs Jennifer Clare MacDonald |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | 22 Planefield Road Inverness IV3 5DL Scotland |
| Director Name | Jennifer Clare MacDonald |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Forvie Terrace Bridge Of Don Aberdeen AB11 6DB Scotland |
| Secretary Name | Allan John MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Forvie Terrace Bridge Of Don Aberdeen AB11 6DB Scotland |
Contact
| Telephone | 08715279338 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 22 Planefield Road Inverness IV3 5DL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,367 |
| Cash | £6,766 |
| Current Liabilities | £9,937 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 May 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 28 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Registered office address changed from C/O a Macdonald 22 Planefield Road Inverness IV3 5DL Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from C/O a Macdonald 22 Planefield Road Inverness IV3 5DL Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from C/O a Macdonald 22 Planefield Road Inverness IV3 5DL Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from C/O a Macdonald 5 Swanston Avenue Inverness IV3 8QN Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from C/O a Macdonald 5 Swanston Avenue Inverness IV3 8QN Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from C/O a Macdonald 5 Swanston Avenue Inverness IV3 8QN Scotland on 8 June 2011 (1 page) |
| 8 June 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Termination of appointment of Jennifer Macdonald as a director (1 page) |
| 14 September 2010 | Registered office address changed from Unit 2 Deemouth Centre South Esplanade East Aberdeen AB11 9PB on 14 September 2010 (1 page) |
| 14 September 2010 | Appointment of Mrs Jennifer Clare Macdonald as a secretary (1 page) |
| 14 September 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Appointment of Mr Allan John Macdonald as a director (2 pages) |
| 14 September 2010 | Appointment of Mrs Jennifer Clare Macdonald as a secretary (1 page) |
| 14 September 2010 | Termination of appointment of Allan Macdonald as a secretary (1 page) |
| 14 September 2010 | Appointment of Mr Allan John Macdonald as a director (2 pages) |
| 14 September 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Termination of appointment of Allan Macdonald as a secretary (1 page) |
| 14 September 2010 | Registered office address changed from Unit 2 Deemouth Centre South Esplanade East Aberdeen AB11 9PB on 14 September 2010 (1 page) |
| 14 September 2010 | Termination of appointment of Jennifer Macdonald as a director (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 December 2009 | Annual return made up to 2 March 2009 with a full list of shareholders (3 pages) |
| 27 December 2009 | Annual return made up to 2 March 2009 with a full list of shareholders (3 pages) |
| 27 December 2009 | Annual return made up to 2 March 2009 with a full list of shareholders (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 30 August 2007 | Return made up to 02/03/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 02/03/07; no change of members (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 2 March 2005 | Incorporation (13 pages) |
| 2 March 2005 | Incorporation (13 pages) |