| Company Name | Premier Scotland Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC501475 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
| Previous Name | The Corner Shop Public Relations (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susan Gray |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ryehill Terrace Edinburgh EH6 8EW Scotland |
| Director Name | Ms Elaine Pearce |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 2 - 4 Bucknall Street London WC2H 8LA |
| Director Name | Mr John Lloyd Reiss |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 - 4 Bucknall Street London WC2H 8LA |
| Secretary Name | Ms Elaine Pearce |
|---|---|
| Status | Current |
| Appointed | 24 November 2023(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Correspondence Address | 2 - 4 Bucknall Street London WC2H 8LA |
| Director Name | Mr Benedict Joe Chamberlain |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Publicist |
| Country of Residence | England |
| Correspondence Address | 15 Ryehill Terrace Edinburgh EH6 8EW Scotland |
| Director Name | Mrs Clair Chamberlain |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Ryehill Terrace Edinburgh EH6 8EW Scotland |
| Director Name | Mr Ryan Christian Petersen |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Publicist |
| Country of Residence | England |
| Correspondence Address | 15 Ryehill Terrace Edinburgh EH6 8EW Scotland |
Location
| Registered Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
|---|---|
| 28 November 2023 | Appointment of Ms Elaine Pearce as a director on 24 November 2023 (2 pages) |
| 28 November 2023 | Appointment of Mr John Lloyd Reiss as a director on 24 November 2023 (2 pages) |
| 28 November 2023 | Notification of Premier Public Relations Ltd as a person with significant control on 24 November 2023 (2 pages) |
| 28 November 2023 | Appointment of Ms Elaine Pearce as a secretary on 24 November 2023 (2 pages) |
| 27 November 2023 | Current accounting period extended from 31 March 2024 to 30 September 2024 (1 page) |
| 27 November 2023 | Company name changed the corner shop public relations (scotland) LIMITED\certificate issued on 27/11/23
|
| 27 November 2023 | Cessation of Susan Gray as a person with significant control on 24 November 2023 (1 page) |
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 28 September 2023 | Registered office address changed from 15 Ryehill Terrace, Edinburgh, Scotland EH6 8EW United Kingdom to 40 Constitution Street Edinburgh EH6 6RS on 28 September 2023 (1 page) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 23 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 December 2021 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
| 22 December 2021 | Change of details for Ms Susan Gray as a person with significant control on 22 December 2020 (2 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 30 July 2020 | Termination of appointment of Clair Chamberlain as a director on 27 July 2020 (1 page) |
| 30 July 2020 | Termination of appointment of Benedict Joe Chamberlain as a director on 27 July 2020 (1 page) |
| 30 July 2020 | Termination of appointment of Ryan Christian Petersen as a director on 27 July 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Director's details changed for Mr Ryan Christian Petersen on 2 September 2015 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Ryan Christian Petersen on 2 September 2015 (2 pages) |
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 25 March 2015 | Incorporation
Statement of capital on 2015-03-25
|
| 25 March 2015 | Incorporation
Statement of capital on 2015-03-25
|