| Company Name | Premium Print Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401631 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Patrick Joseph O'Brien |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2015(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 July 2018) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 18 Hardengreen Business Centre Dalhousie Road Dalkeith EH22 3NX Scotland |
| Director Name | Mr Simon Stuart O'Brien |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hardengreen Business Centre Hardengreen Industrial Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Suzanne Judith O'Brien |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 December 2012(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 22 Hardengreen Business Centre Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland |
Contact
| Website | www.cashmanandco.com |
|---|---|
| Telephone | 0845 1700555 |
| Telephone region | Unknown |
Location
| Registered Address | Office 18 Hardengreen Business Centre Dalhousie Road Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,540 |
| Cash | £5,564 |
| Current Liabilities | £39,542 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2018 | Application to strike the company off the register (4 pages) |
| 28 June 2017 | Notification of Patrick Joseph O'brien as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Patrick Joseph O'brien as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Patrick Joseph O'brien as a person with significant control on 28 June 2017 (2 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 January 2015 | Appointment of Mr Patrick Joseph O'brien as a director on 15 January 2015 (2 pages) |
| 19 January 2015 | Termination of appointment of Suzanne Judith O'brien as a director on 15 January 2015 (1 page) |
| 19 January 2015 | Appointment of Mr Patrick Joseph O'brien as a director on 15 January 2015 (2 pages) |
| 19 January 2015 | Termination of appointment of Suzanne Judith O'brien as a director on 15 January 2015 (1 page) |
| 25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 June 2013 | Registered office address changed from C/O Bennett & Co 25 Lanark Road Edinburgh EH14 1TG Scotland on 5 June 2013 (2 pages) |
| 5 June 2013 | Registered office address changed from C/O Bennett & Co 25 Lanark Road Edinburgh EH14 1TG Scotland on 5 June 2013 (2 pages) |
| 5 June 2013 | Registered office address changed from C/O Bennett & Co 25 Lanark Road Edinburgh EH14 1TG Scotland on 5 June 2013 (2 pages) |
| 18 December 2012 | Appointment of Suzanne Judith O'brien as a director (3 pages) |
| 18 December 2012 | Appointment of Suzanne Judith O'brien as a director (3 pages) |
| 14 December 2012 | Termination of appointment of Simon O'brien as a director (2 pages) |
| 14 December 2012 | Termination of appointment of Simon O'brien as a director (2 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Director's details changed for Mr Simon Stuart O'brien on 14 June 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Simon Stuart O'brien on 14 June 2012 (2 pages) |
| 11 October 2011 | Director's details changed for Mr Simon Stuart O'brien on 11 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr Simon Stuart O'brien on 11 October 2011 (2 pages) |
| 14 June 2011 | Incorporation
|
| 14 June 2011 | Incorporation
|