Premier Publishing (Scotland) Limited

Company Name	Premier Publishing (Scotland) Limited
Company Status	Liquidation
Company Number	SC313092
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Previous Name	Premier Publishing & Events Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	James Campbell Murdoch
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 The Beeches Brookfield Renfrewshire PA5 8UZ Scotland

Director Name	Mr Derek Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Albany East Kilbride G74 3NL Scotland

Director Name	Mr Kerry Frederick Napuk
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Savile Road Edinburgh Midlothian EH16 5NG Scotland

Director Name	Mr Stephen Liston Lindsay Paterson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Belford Gardens Edinburgh EH4 3EP Scotland

Director Name	Mr Alexander James Macleod
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(1 year, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Journalist
Country of Residence	Scotland
Correspondence Address	18 Carrick Road Ayr South Ayrshire KA7 2RB Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 January 2008(1 year, 1 month after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Judith Grace Murdoch
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 The Beeches Brookfield Renfrewshire PA5 8UZ Scotland

Location

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

Accounts

Next Accounts Due	30 September 2008 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Returns

Next Return Due	20 December 2016 (overdue)

Filing History

6 November 2008	Notice of winding up order (1 page)
6 November 2008	Court order notice of winding up (1 page)
6 November 2008	Notice of winding up order (1 page)
6 November 2008	Court order notice of winding up (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
16 September 2008	Appointment of a provisional liquidator (1 page)
16 September 2008	Appointment of a provisional liquidator (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
28 January 2008	New director appointed (3 pages)
28 January 2008	Return made up to 06/12/07; full list of members (7 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 2ND floor 73 robertson street glasgow G2 8QD (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Return made up to 06/12/07; full list of members (7 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: 2ND floor 73 robertson street glasgow G2 8QD (1 page)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (4 pages)
19 September 2007	New director appointed (4 pages)
19 September 2007	Registered office changed on 19/09/07 from: 6 atholl crescent perth PH1 5JN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 6 atholl crescent perth PH1 5JN (1 page)
19 September 2007	Ad 06/09/07--------- Â£ si 153@1=153 Â£ ic 1274/1427 (2 pages)
19 September 2007	Ad 06/09/07--------- Â£ si 153@1=153 Â£ ic 1274/1427 (2 pages)
19 September 2007	New director appointed (3 pages)
18 September 2007	Nc inc already adjusted 20/06/07 (1 page)
18 September 2007	Nc inc already adjusted 20/06/07 (1 page)
18 September 2007	Ad 21/06/07--------- Â£ si 143@1=143 Â£ ic 1000/1143 (2 pages)
18 September 2007	Ad 21/06/07--------- Â£ si 143@1=143 Â£ ic 1000/1143 (2 pages)
18 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2007	Ad 17/08/07--------- Â£ si 131@1=131 Â£ ic 1143/1274 (2 pages)
18 September 2007	Ad 17/08/07--------- Â£ si 131@1=131 Â£ ic 1143/1274 (2 pages)
18 September 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
18 September 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
18 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2007	Deferment of dissolution (voluntary) (1 page)
3 September 2007	Deferment of dissolution (voluntary) (1 page)
15 August 2007	Appointment of a provisional liquidator (1 page)
15 August 2007	Appointment of a provisional liquidator (1 page)
24 May 2007	Company name changed premier publishing & events limi ted\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed premier publishing & events limi ted\certificate issued on 24/05/07 (2 pages)
9 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
6 December 2006	Incorporation (17 pages)
6 December 2006	Incorporation (17 pages)

Premier Publishing (Scotland) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland