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PREMIER CUSTOM BUILD LIMITED

PREMIER CUSTOM BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePREMIER CUSTOM BUILD LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number SC174807
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PREMIER CUSTOM BUILD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is PREMIER CUSTOM BUILD LIMITED located?

    Registered Office Address
    C/O JOHNSTON CARMICHAEL LLP
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER CUSTOM BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASSEDIN SECURITIES LIMITEDJan 21, 2004Jan 21, 2004
    CRANSTOUN LANDS LIMITEDApr 18, 1997Apr 18, 1997

    What are the latest accounts for PREMIER CUSTOM BUILD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2023
    Next Accounts Due OnOct 30, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for PREMIER CUSTOM BUILD LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for PREMIER CUSTOM BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Move from Administration to Dissolution

    		25 pagesAM23(Scot)

    Administrator's progress report

    		21 pagesAM10(Scot)

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Notice of Administrator's proposal

    		29 pagesAM03(Scot)

    Statement of affairs AM02SOASCOT

    		14 pagesAM02(Scot)

    Registered office address changed from 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 227 West George Street Glasgow G2 2nd on May 24, 2024

    		3 pagesAD01

    Appointment of an administrator

    		5 pagesAM01(Scot)

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		3 pagesAA

    Satisfaction of charge SC1748070007 in full

    		1 pagesMR04

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2021

    		3 pagesAA

    Registered office address changed from The Cockatoo, Old Craighall Road Edinburgh Midlothian EH22 1RZ to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on Sep 28, 2022

    		1 pagesAD01

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2022 with updates

    		3 pagesCS01

    Registration of charge SC1748070008, created on Dec 22, 2021

    		4 pagesMR01

    Registration of charge SC1748070009, created on Dec 22, 2021

    		20 pagesMR01

    Registration of charge SC1748070007, created on Dec 16, 2021

    		8 pagesMR01

    Registration of charge SC1748070006, created on Dec 13, 2021

    		21 pagesMR01

    Total exemption full accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2020

    		RES15

    Total exemption full accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PREMIER CUSTOM BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASS, Iain Keith
    Le Bourg La Route Du Tertre
    Castel
    GY5 7JH Guernsey
    		Director
    Le Bourg La Route Du Tertre
    Castel
    GY5 7JH Guernsey
    		Channel IslandsBritishCompany Director53751760004
    GLASS, Kevin
    The Cockatoo, Old Craighall Road
    Edinburgh
    EH22 1RZ Midlothian
    		Secretary
    The Cockatoo, Old Craighall Road
    Edinburgh
    EH22 1RZ Midlothian
    		BritishCompany Director127523160001
    SMALL, Janet Margaret
    Ballochruin Farm
    G63 0LE Balfron Station
    		Secretary
    Ballochruin Farm
    G63 0LE Balfron Station
    		BritishAccountant95171940001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    		Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    		38812040001
    BROWN, Thomas
    14 Frogston Road West
    EH10 7AB Edinburgh
    Midlothian
    		Director
    14 Frogston Road West
    EH10 7AB Edinburgh
    Midlothian
    		BritishCompany Director19940001
    DOUGHERTY, Stephen Paul
    37 Queen Street
    EH2 1JX Edinburgh
    		Director
    37 Queen Street
    EH2 1JX Edinburgh
    		BritishSolicitor51645440001
    GLASS, James Alfred
    Cranstoun House
    EH37 5UB Ford
    Midlothian
    		Director
    Cranstoun House
    EH37 5UB Ford
    Midlothian
    		BritishCompany Director599840001
    GLASS, Kevin
    16 Belford Mews
    EH4 3BT Edinburgh
    		Director
    16 Belford Mews
    EH4 3BT Edinburgh
    		United KingdomBritishProperty Developer127523160001
    SMALL, Frederick
    Ballochruin Farm
    Balfron
    G63 0LE Glasgow
    		Director
    Ballochruin Farm
    Balfron
    G63 0LE Glasgow
    		ScotlandBritishC.A.851290011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER CUSTOM BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Keith Glass
    West George Street
    G2 2ND Glasgow
    227
    		Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    		No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PREMIER CUSTOM BUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2024Administration started
    Mar 14, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    		practitioner
    227 West George Street
    G2 2ND Glasgow
    Graeme Norman Bain
    227 West George Street
    G22ND Glasgow
    		practitioner
    227 West George Street
    G22ND Glasgow
    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