| Company Name | Premier Investments (Europe) Ltd |
|---|---|
| Director | Gwen Charlotte Scarlett |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC429753 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Gwen Charlotte Scarlett |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 202 Bath Street Glasgow G2 4HW Scotland |
| Director Name | Andrew McCulley |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 202 Bath Street Glasgow G2 4HW Scotland |
| Secretary Name | Campbell Meechan Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Correspondence Address | 19 Waterloo Street Glasgow G2 6AY Scotland |
Contact
| Website | premierinvestments.org |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3324618 |
| Telephone region | Glasgow |
Location
| Registered Address | 201 Bath Street Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gwen Scarlett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 28 May 2022 (overdue) |
Charges
| 31 March 2015 | Delivered on: 16 April 2015 Persons entitled: @Sipp Pension Trustees Classification: A registered charge Particulars: Riverside inn, 2 brown street, newmilns. Title number ayr 32701. Outstanding |
|---|
Filing History
| 1 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Registered office address changed from 202 Bath Street Glasgow G2 4HW to 201 Bath Street Glasgow G2 4HZ on 15 May 2020 (1 page) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 May 2016 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Registration of charge SC4297530001, created on 31 March 2015 (11 pages) |
| 16 April 2015 | Registration of charge SC4297530001, created on 31 March 2015 (11 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2012 | Termination of appointment of Campbell Meechan Solicitors as a secretary (2 pages) |
| 24 September 2012 | Appointment of Mrs Gwen Charlotte Scarlett as a director (3 pages) |
| 24 September 2012 | Termination of appointment of Andrew Mcculley as a director (2 pages) |
| 24 September 2012 | Termination of appointment of Andrew Mcculley as a director (2 pages) |
| 24 September 2012 | Appointment of Mrs Gwen Charlotte Scarlett as a director (3 pages) |
| 24 September 2012 | Termination of appointment of Campbell Meechan Solicitors as a secretary (2 pages) |
| 17 September 2012 | Registered office address changed from 19 Waterloo Street Glasgow G2 6AY Scotland on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 19 Waterloo Street Glasgow G2 6AY Scotland on 17 September 2012 (1 page) |
| 6 August 2012 | Incorporation (37 pages) |
| 6 August 2012 | Incorporation (37 pages) |