PREMIUM TRUST PLC

Overview

Company Name	PREMIUM TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC147136
Jurisdiction	Scotland
Date of Creation	Oct 22, 1993
Date of Cessation	Jan 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PREMIUM TRUST PLC?

(6523) /

Where is PREMIUM TRUST PLC located?

Registered Office Address	Ten George Street Edinburgh EH2 2DZ
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIUM TRUST PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2003

What are the latest filings for PREMIUM TRUST PLC?

Filings

Date

Description

Document

Type

Jan 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 21, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

1 pages

288b

Jan 08, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 08, 2007

legacy

1 pages

287

Jan 08, 2007

Full accounts made up to Aug 31, 2006

37 pages

Jan 05, 2007

legacy

2 pages

419a(Scot)

Dec 04, 2006

Accounts made up to Nov 23, 2006

5 pages

Nov 16, 2006

legacy

9 pages

363s

Jul 20, 2006

Accounts made up to Feb 28, 2006

6 pages

Jan 20, 2006

Full accounts made up to Aug 31, 2005

33 pages

Nov 03, 2005

legacy

6 pages

363a

Jun 28, 2005

Accounts made up to May 31, 2005

3 pages

Feb 17, 2005

Full accounts made up to Aug 31, 2004

34 pages

Dec 14, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 17, 2004

legacy

6 pages

363a

Dec 24, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 12, 2003

Full accounts made up to Aug 31, 2003

32 pages

Nov 22, 2003

legacy

9 pages

363s

Apr 28, 2003

Accounts made up to Feb 28, 2003

15 pages

Jan 07, 2003

Full accounts made up to Aug 31, 2002

35 pages

View All Filings

Who are the officers of PREMIUM TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 22, 1993	Oct 28, 1993	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
MARTIN CURRIE INVESTMENT MANAGEMENT LTD Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Oct 28, 1993	Dec 29, 2006	Secretary	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh					573240002
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 22, 1993	Oct 28, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
HOOK, Christian Robert Macnachtan Camptoun House EH39 5BA Drem East Lothan	Sep 24, 2002	Dec 29, 2006	Director	Camptoun House EH39 5BA Drem East Lothan	Scotland	British	1952-8	Solicitor	147980980001
HOOK, Christian Robert Macnachtan 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 22, 1993	Oct 28, 1993	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		British	1952-8	Solicitor	45036950001
MACLENNAN, Graeme Andrew Yule The Old School House 5 Main Street Killearn G63 9RJ Stirlingshire	Oct 28, 1993	Dec 29, 2006	Director	The Old School House 5 Main Street Killearn G63 9RJ Stirlingshire		British	1942-8	Non-Executive Director	36251630003
MARTIN, Richard Macintyre 1 Upper Coltbridge Terrace EH12 6AD Edinburgh	Jun 24, 1996	Dec 29, 2006	Director	1 Upper Coltbridge Terrace EH12 6AD Edinburgh	Scotland	British	1944-6	Investments	671750002
MILLER, Donald John, Sir Puldohran Cryffe Road PA13 4BA Kilmalcolm Renfrewshire	Oct 28, 1993	Nov 25, 1998	Director	Puldohran Cryffe Road PA13 4BA Kilmalcolm Renfrewshire		British	1927-2	Company Director	36704420001
NOBLE, Iain Andrew, Sir 20 Great Stuart Street EH3 7TN Edinburgh	Oct 28, 1993	May 07, 2002	Director	20 Great Stuart Street EH3 7TN Edinburgh		British	1935-9	Businessman	36704530004
SKINNER, David Lennox Lathrisk House KY7 7HX Falkland Fife	Oct 28, 1993	Dec 26, 1998	Director	Lathrisk House KY7 7HX Falkland Fife		British	1932-9	Retired Company Director	293110001
SMITH, Douglas Andrew Tweed Lodge Kerfield EH45 8LY Peebles	Apr 01, 2002	Dec 29, 2006	Director	Tweed Lodge Kerfield EH45 8LY Peebles	Scotland	British	1946-7	Company Director	426460001
WALKER, Archibald George Orr Newark Castle KA7 4ED Ayr	Mar 25, 1998	Mar 16, 2002	Director	Newark Castle KA7 4ED Ayr		British	1937-2	Company Director	12660001

View Detailed Information on Officers and People with Significant Control

Does PREMIUM TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 31, 1993 Delivered On Jan 20, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Society of Lloyds
	Transactions Jan 20, 1994Registration of a charge (410) Oct 14, 1994Alteration to a floating charge (466 Scot) Jun 15, 2000Alteration to a floating charge (466 Scot) Jan 05, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PREMIUM TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2012	Dissolved on
Dec 29, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0