PREMIER SCOTLAND VACATIONS LIMITED

Overview

Company Name	PREMIER SCOTLAND VACATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179413
Jurisdiction	Scotland
Date of Creation	Oct 06, 1997
Date of Cessation	Dec 03, 2010

Summary

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

What is the purpose of PREMIER SCOTLAND VACATIONS LIMITED?

(6330) /

Where is PREMIER SCOTLAND VACATIONS LIMITED located?

Registered Office Address	10 Rutherford Court Bridge Of Allan FK9 4QG Stirling
Undeliverable Registered Office Address	No

What were the previous names of PREMIER SCOTLAND VACATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 445) LIMITED	Oct 06, 1997	Oct 06, 1997

What are the latest accounts for PREMIER SCOTLAND VACATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for PREMIER SCOTLAND VACATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Application to strike the company off the register

2 pages

DS01

Nov 03, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2009	Statement of capital on Nov 03, 2009 Capital: GBP 2	SH01

Nov 03, 2009

Director's details changed for Grant Leonard Mackie on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Morag Helen Henderson Miller on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Grant Leonard Mackie on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Bruce Stuart Douglas Miller on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Celeste Annette Mackie on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Celeste Annette Mackie on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Morag Helen Henderson Miller on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Bruce Stuart Douglas Miller on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Morag Helen Henderson Miller on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Grant Leonard Mackie on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Bruce Stuart Douglas Miller on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Celeste Annette Mackie on Nov 02, 2009

2 pages

CH01

Aug 31, 2009

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

3 pages

Nov 03, 2008

legacy

4 pages

363a

Aug 22, 2008

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

4 pages

Nov 22, 2007

legacy

8 pages

363s

Sep 03, 2007

Total exemption small company accounts made up to Oct 31, 2006

4 pages

Nov 06, 2006

legacy

8 pages

363s

Aug 31, 2006

Total exemption small company accounts made up to Oct 31, 2005

4 pages

Nov 03, 2005

legacy

8 pages

363s

Sep 01, 2005

Total exemption small company accounts made up to Oct 31, 2004

4 pages

View All Filings

Who are the officers of PREMIER SCOTLAND VACATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Bruce Stuart Douglas 10 Rutherford Court Bridge Of Allan FK9 4QG Stirling	Dec 23, 1997		Secretary	10 Rutherford Court Bridge Of Allan FK9 4QG Stirling		British		56208330003
MACKIE, Celeste Annette 14 Hillcrest Road DD2 1JJ Dundee	Dec 23, 1997		Director	14 Hillcrest Road DD2 1JJ Dundee	Scotland	American	1959-10	56208540002
MACKIE, Grant Leonard 14 Hillcrest Road DD2 1JJ Dundee	Dec 23, 1997		Director	14 Hillcrest Road DD2 1JJ Dundee	Scotland	British	1955-7	56208480002
MILLER, Bruce Stuart Douglas 10 Rutherford Court Bridge Of Allan FK9 4QG Stirling	Dec 23, 1997		Director	10 Rutherford Court Bridge Of Allan FK9 4QG Stirling	Scotland	British	1952-9	56208330003
MILLER, Morag Helen Henderson 10 Rutherford Court Bridge Of Allan FK9 4QG Stirling	Dec 23, 1997		Director	10 Rutherford Court Bridge Of Allan FK9 4QG Stirling	Scotland	British	1957-3	56208380002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 06, 1997	Dec 23, 1997	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 06, 1997	Dec 23, 1997	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 06, 1997	Dec 23, 1997	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001

View Detailed Information on Officers and People with Significant Control

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.
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