| Company Name | PREM (Rooster) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292395 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | MM&S (5038) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Craig William Syme |
|---|---|
| Status | Closed |
| Appointed | 14 November 2013(8 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
| Director Name | Mr David Alexander Skinner Green |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2017(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 December 2018) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Muirden Muirden Turriff AB53 4NH Scotland |
| Director Name | David Andrew McCrory |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 March 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Grayston Manor Chryston Glasgow G69 9JW Scotland |
| Director Name | Mr William Clive O'Hara |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 03 May 2017) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland |
| Director Name | Richard Graham Thomas |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 09 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF |
| Director Name | Mr Hamish Ross |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(6 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 04 April 2017) |
| Role | Director Of Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cliff Park Cults Aberdeen Aberdeenshire AB15 9JT Scotland |
| Director Name | Mr Alfred John Duncan |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(6 months, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 03 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR Scotland |
| Director Name | Mr Alistair James Watson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 May 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Queen Anne Street London W1G 9DL |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Montagu Evans Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 October 2013) |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RU Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Muiden Properties LTD 50.00% Ordinary A |
|---|---|
| 25 at £1 | Canisp LTD 25.00% Ordinary B |
| 25 at £1 | Paradigm Asset Management Group LTD 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,026,000 |
| Gross Profit | £1,005,697 |
| Net Worth | £1,214,331 |
| Cash | £2,526,099 |
| Current Liabilities | £1,311,768 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Charges
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Welbeck Land Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: The mill, northbridge street, robertsbridge, east sussex ESX236864. Outstanding |
|---|---|
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Paradigm Real Estate Managers Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land at hendall wood lying on west side of A26 road, buxted, east sussex ESX202801. Outstanding |
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Paradigm Real Estate Managers Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land & buildings at 5 ash down, buxted, uckfield, east sussex on east side of A26 road ESX202804. Outstanding |
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Paradigm Real Estate Managers Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property on south side of green lane west & land & buildings on south east side of green lane, garstang LA855456 LA751975. Outstanding |
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Paradigm Real Estate Managers Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: The mill, northbridge street, robertsbridge, east sussex ESX236864. Outstanding |
| 4 May 2006 | Delivered on: 13 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 11 May 2006 | Delivered on: 12 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and buildings at 5 ash down, buxted, uckfield on east side of A26 & freeholds land being part of hendall wood, on west side of the A26, buxted, uckfield ESX202804 ESX202801. Outstanding |
| 11 May 2006 | Delivered on: 12 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and buildings on south side of green lane, west garstang, preston, lancashire LA751975 LA855456. Outstanding |
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Welback Land Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land at hendall wood lying on west side of A26 road, buxted, east sussex ESX202801. Outstanding |
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Welbeck Land Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land & buildings at 5 ash down, buxted, uckfield, east sussex on east side of A26 road ESX202804. Outstanding |
| 11 May 2006 | Delivered on: 18 May 2006 Persons entitled: Welbeck Land Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property on south side of green lane west & land & buildings on south east side of green lane, garstang LA855456 LA751975. Outstanding |
| 11 May 2006 | Delivered on: 12 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and buildings at the mill, northbridge street, robertsbridge, east sussex ESX236864. Outstanding |
Filing History
| 18 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 24 May 2017 | Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 24 May 2017 (2 pages) |
| 24 May 2017 | Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 24 May 2017 (2 pages) |
| 24 May 2017 | Resolutions
|
| 24 May 2017 | Resolutions
|
| 3 May 2017 | Termination of appointment of William Clive O'hara as a director on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Alfred John Duncan as a director on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Alistair James Watson as a director on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Alfred John Duncan as a director on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of William Clive O'hara as a director on 3 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Alistair James Watson as a director on 3 May 2017 (1 page) |
| 4 April 2017 | Appointment of Mr David Alexander Skinner Green as a director on 4 April 2017 (2 pages) |
| 4 April 2017 | Termination of appointment of Hamish Ross as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Hamish Ross as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Appointment of Mr David Alexander Skinner Green as a director on 4 April 2017 (2 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 7 January 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 7 January 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 16 July 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 16 July 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 28 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 28 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 5 August 2014 | Registered office address changed from 302 St Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from , 302 st Vincent Street, Glasgow, G2 5RU to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from 302 St Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from , 302 st Vincent Street, Glasgow, G2 5RU to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 5 August 2014 (1 page) |
| 14 November 2013 | Appointment of Mr Craig William Syme as a secretary (1 page) |
| 14 November 2013 | Appointment of Mr Craig William Syme as a secretary (1 page) |
| 28 October 2013 | Termination of appointment of Montagu Evans Llp as a secretary (1 page) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Termination of appointment of Montagu Evans Llp as a secretary (1 page) |
| 21 August 2013 | Termination of appointment of Richard Thomas as a director (2 pages) |
| 21 August 2013 | Appointment of Alistair James Watson as a director (3 pages) |
| 21 August 2013 | Appointment of Alistair James Watson as a director (3 pages) |
| 21 August 2013 | Termination of appointment of Richard Thomas as a director (2 pages) |
| 7 August 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 7 August 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (8 pages) |
| 7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (8 pages) |
| 5 October 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 5 October 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 31 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 31 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (8 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (8 pages) |
| 20 June 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (8 pages) |
| 20 June 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (8 pages) |
| 10 November 2010 | Auditor's resignation (1 page) |
| 10 November 2010 | Auditor's resignation (1 page) |
| 5 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 5 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 26 October 2009 | Director's details changed for Alfred John Duncan on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Alfred John Duncan on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Hamish Ross on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (9 pages) |
| 26 October 2009 | Director's details changed for Richard Graham Thomas on 26 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Montagu Evans Llp on 26 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (9 pages) |
| 26 October 2009 | Secretary's details changed for Montagu Evans Llp on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Hamish Ross on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Richard Graham Thomas on 26 October 2009 (2 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 8 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 3 September 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 3 September 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 20 November 2006 | Return made up to 28/10/06; full list of members (8 pages) |
| 20 November 2006 | Return made up to 28/10/06; full list of members (8 pages) |
| 24 May 2006 | Resolutions
|
| 24 May 2006 | Resolutions
|
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 18 May 2006 | Partic of mort/charge * (7 pages) |
| 17 May 2006 | New director appointed (5 pages) |
| 17 May 2006 | Ad 31/03/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 May 2006 | New director appointed (5 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | Ad 31/03/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | New director appointed (2 pages) |
| 13 May 2006 | Partic of mort/charge * (3 pages) |
| 13 May 2006 | Partic of mort/charge * (3 pages) |
| 12 May 2006 | Partic of mort/charge * (5 pages) |
| 12 May 2006 | Partic of mort/charge * (5 pages) |
| 12 May 2006 | Partic of mort/charge * (5 pages) |
| 12 May 2006 | Partic of mort/charge * (5 pages) |
| 12 May 2006 | Partic of mort/charge * (5 pages) |
| 12 May 2006 | Partic of mort/charge * (5 pages) |
| 18 January 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 3 glenfinlas street, edinburgh, EH3 6AQ (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
| 18 January 2006 | New director appointed (4 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New director appointed (5 pages) |
| 18 January 2006 | New director appointed (5 pages) |
| 18 January 2006 | New director appointed (4 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Company name changed mm&s (5038) LIMITED\certificate issued on 09/01/06 (2 pages) |
| 9 January 2006 | Company name changed mm&s (5038) LIMITED\certificate issued on 09/01/06 (2 pages) |
| 28 October 2005 | Incorporation (14 pages) |
| 28 October 2005 | Incorporation (14 pages) |