Premier Coaches (Kintore) Limited

Company Name	Premier Coaches (Kintore) Limited
Director	Alan James Findlater
Company Status	Active
Company Number	SC364464
Category	Private Limited Company
Incorporation Date	24 August 2009(14 years, 8 months ago)
Previous Names	Place D'Or 696 Limited and Keir's Coaches Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Alan James Findlater
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Stuart Crescent Kemnay Inverurie Aberdeenshire AB51 5RZ Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Current
Appointed	27 May 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Banchory Kincardineshire AB31 5RB Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Contact

Telephone	01467 642409
Telephone region	Inverurie

Location

Registered Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,783
Cash	£10,919
Current Liabilities	£442,272

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

2 November 2022	Delivered on: 3 November 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All and whole the subjects forming and known as unit 5, hill of cottown, aberdeenshire AB51 0YA being the whole subjects registered in the land register of scotland under title number ABN117382. Outstanding
1 August 2019	Delivered on: 2 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 17 station road, kemnay, inverurie and being the subjects registered in the land register of scotland under title number ABN16015. Outstanding
1 August 2019	Delivered on: 2 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The three areas of ground at hill of cottown, kintore, inverurie and being the subjects (one) registered in the land register of scotland under title number ABN122710 and (two) undergoing registration in the land register of scotland under title number ABN140660. Outstanding
24 November 2017	Delivered on: 9 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the two areas of ground at hill of cottown, kintore, inverurie, ABN122710. Outstanding
7 May 2015	Delivered on: 22 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The two areas of ground at hill of cottown, kintore, aberdeenshire. Outstanding
19 January 2015	Delivered on: 22 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Two areas of ground at hill of cottown, kintore, aberdeenshire. Outstanding
11 September 2014	Delivered on: 15 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
14 August 2019	Satisfaction of charge SC3644640005 in full (4 pages)
2 August 2019	Registration of charge SC3644640006, created on 1 August 2019 (39 pages)
2 August 2019	Registration of charge SC3644640007, created on 1 August 2019 (28 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 February 2018	Satisfaction of charge SC3644640003 in full (4 pages)
28 February 2018	Satisfaction of charge SC3644640002 in full (4 pages)
9 December 2017	Registration of charge SC3644640005, created on 24 November 2017 (6 pages)
9 December 2017	Registration of charge SC3644640005, created on 24 November 2017 (5 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
22 May 2015	Registration of charge SC3644640003, created on 7 May 2015 (8 pages)
22 May 2015	Registration of charge SC3644640003, created on 7 May 2015 (8 pages)
22 May 2015	Registration of charge SC3644640003, created on 7 May 2015 (8 pages)
22 January 2015	Registration of charge SC3644640002, created on 19 January 2015 (8 pages)
22 January 2015	Registration of charge SC3644640002, created on 19 January 2015 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 September 2014	Registration of charge SC3644640001, created on 11 September 2014 (7 pages)
15 September 2014	Registration of charge SC3644640001, created on 11 September 2014 (7 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Director's details changed for Mr Alan James Findlater on 1 December 2013 (2 pages)
28 August 2014	Director's details changed for Mr Alan James Findlater on 1 December 2013 (2 pages)
28 August 2014	Director's details changed for Mr Alan James Findlater on 1 December 2013 (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 September 2013	Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX on 18 September 2013 (1 page)
18 September 2013	Director's details changed for Mr Alan James Findlater on 1 January 2013 (2 pages)
18 September 2013	Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX on 18 September 2013 (1 page)
18 September 2013	Director's details changed for Mr Alan James Findlater on 1 January 2013 (2 pages)
18 September 2013	Director's details changed for Mr Alan James Findlater on 1 January 2013 (2 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Director's details changed for Mr Alan James Findlater on 24 August 2012 (2 pages)
25 September 2012	Director's details changed for Mr Alan James Findlater on 24 August 2012 (2 pages)
25 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Alan James Findlater on 24 August 2011 (2 pages)
27 September 2011	Director's details changed for Mr Alan James Findlater on 24 August 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 April 2011	Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages)
14 April 2011	Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages)
30 March 2011	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 30 March 2011 (2 pages)
30 March 2011	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
30 March 2011	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
30 March 2011	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 30 March 2011 (2 pages)
25 August 2010	Secretary's details changed for Peterkins, Solicitors on 1 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Peterkins, Solicitors on 1 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Peterkins, Solicitors on 1 July 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
2 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
2 February 2010	Company name changed keir's coaches LIMITED\certificate issued on 02/02/10 CONNOT ‐ (3 pages)
2 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (1 page)
2 February 2010	Company name changed keir's coaches LIMITED\certificate issued on 02/02/10 CONNOT ‐ (3 pages)
27 January 2010	Termination of appointment of Thomas Rennie as a director (2 pages)
27 January 2010	Termination of appointment of Thomas Rennie as a director (2 pages)
10 January 2010	Appointment of Alan James Findlater as a director (3 pages)
10 January 2010	Appointment of Alan James Findlater as a director (3 pages)
7 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-23 (1 page)
7 January 2010	Company name changed place d'or 696 LIMITED\certificate issued on 07/01/10 CONNOT ‐ (3 pages)
7 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-23 (1 page)
7 January 2010	Company name changed place d'or 696 LIMITED\certificate issued on 07/01/10 CONNOT ‐ (3 pages)
24 August 2009	Incorporation (34 pages)
24 August 2009	Incorporation (34 pages)

Premier Coaches (Kintore) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland