PREMIER VEHICLE LEASING LTD.

PREMIER VEHICLE LEASING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREMIER VEHICLE LEASING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178179
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER VEHICLE LEASING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PREMIER VEHICLE LEASING LTD. located?

    Registered Office Address
    c/o CLEMENT MILLAR
    Caledonia House
    Evanton Drive
    G46 8JT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER VEHICLE LEASING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PREMIER VEHICLE LEASING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Registered office address changed from The Rowans 11 Lethington Road Whitecraigs Glasgow G46 6TA to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on Aug 05, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2013

    Statement of capital on Aug 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Patricia Fraser on Aug 22, 2010

    2 pagesCH01

    Director's details changed for Duncan Grant Fraser on Aug 22, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of PREMIER VEHICLE LEASING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Patricia
    The Rowans 11 Lethington Road
    Whitecraigs
    G46 6TA Glasgow
    Secretary
    The Rowans 11 Lethington Road
    Whitecraigs
    G46 6TA Glasgow
    British55525320001
    FRASER, Duncan Grant
    The Rowans 11 Lethington Road
    Whitecraigs
    G46 6TA Glasgow
    Director
    The Rowans 11 Lethington Road
    Whitecraigs
    G46 6TA Glasgow
    United KingdomBritish55525290001
    FRASER, Patricia
    11 Lethington Road
    G46 6TA Giffnock
    Lanarkshire
    Director
    11 Lethington Road
    G46 6TA Giffnock
    Lanarkshire
    ScotlandBritish113721930001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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