58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 09 January 2013(same day as company formation) |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Website | www.premiairnetworks.com |
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Telephone | 0131 5574949 |
Telephone region | Edinburgh |
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £0.1 | Mark Ian Calvert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,836 |
Cash | £6,520 |
Current Liabilities | £7,366 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 8 May 2024 (1 week, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 8 February |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
20 February 2024 | First Gazette notice for voluntary strike-off (1 page) |
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9 February 2024 | Application to strike the company off the register (1 page) |
8 February 2024 | Current accounting period shortened from 31 December 2023 to 8 February 2023 (1 page) |
23 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
20 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
6 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
21 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 (1 page) |
21 February 2022 | Director's details changed for Mr Mark Ian Calvert on 21 February 2022 (2 pages) |
19 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
19 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
18 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
11 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
12 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
10 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
13 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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3 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
3 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
9 January 2013 | Incorporation (40 pages) |
9 January 2013 | Incorporation (40 pages) |