PREMIER DESPATCH SERVICES LIMITED

Overview

Company Name	PREMIER DESPATCH SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192777
Jurisdiction	Scotland
Date of Creation	Jan 22, 1999
Date of Cessation	Dec 14, 2018

Summary

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

What is the purpose of PREMIER DESPATCH SERVICES LIMITED?

(6024) /

Where is PREMIER DESPATCH SERVICES LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of PREMIER DESPATCH SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PBL 102 LIMITED	Jan 22, 1999	Jan 22, 1999

What are the latest accounts for PREMIER DESPATCH SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for PREMIER DESPATCH SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2018

Notice of final meeting of creditors

4 pages

4.17(Scot)

Sep 14, 2010

Registered office address changed from * Airport Logistic Centre West Craigs Industrial Estate Edinburgh Midlothian EH12 0BD* on Sep 14, 2010

2 pages

AD01

Aug 09, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 09, 2010

Appointment of a provisional liquidator

4.9(Scot)

Aug 09, 2010

Notice of winding up order

1 pages

4.2(Scot)

Aug 04, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 12, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 20,902	SH01

Oct 02, 2009

Total exemption small company accounts made up to Nov 30, 2008

5 pages

Jul 24, 2009

Miscellaneous

Auditors resignation-section 519

1 pages

MISC

Jun 09, 2009

legacy

4 pages

363a

Apr 30, 2009

Alterations to floating charge 2

5 pages

466(Scot)

Apr 30, 2009

Alterations to floating charge 3

5 pages

466(Scot)

Apr 06, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

2 pages

88(2)

Mar 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Mar 25, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 23, 2008

Alterations to floating charge 2

5 pages

466(Scot)

Dec 08, 2008

legacy

2 pages

419a(Scot)

Nov 22, 2008

legacy

3 pages

410(Scot)

Oct 16, 2008

legacy

3 pages

410(Scot)

Apr 22, 2008

Accounts for a small company made up to Nov 30, 2007

7 pages

Mar 19, 2008

legacy

3 pages

363a

Jun 28, 2007

legacy

1 pages

288b

Jun 13, 2007

Accounts for a small company made up to Nov 30, 2006

7 pages

View All Filings

Who are the officers of PREMIER DESPATCH SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Gordon Henry 12 Lochwood Park KY12 0UX Kingseat	Mar 22, 1999		Secretary	12 Lochwood Park KY12 0UX Kingseat		British		Transport	62419940002
MILNE, Gordon Henry 12 Lochwood Park KY12 0UX Kingseat	Mar 22, 1999		Director	12 Lochwood Park KY12 0UX Kingseat	Scotland	British	1968-4	Transport	62419940002
PAGAN MACBETH 12 St Catherine Street KY15 4HN Cupar Fife	Jan 22, 1999	May 01, 1999	Nominee Secretary	12 St Catherine Street KY15 4HN Cupar Fife					900010840001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Jan 22, 1999	May 07, 1999	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4		900000100001
ROBERTS, Alan David 13 Larch Avenue KY7 5TE Forresters Lodge Glenrothes	May 28, 2003	Jun 22, 2007	Director	13 Larch Avenue KY7 5TE Forresters Lodge Glenrothes		British	1973-10	Director	90054180002
WALKER, Allan Derek 3 Skye Road Ravenswood G67 1PB Cumbernauld Lanarkshire	Sep 01, 2005	Feb 13, 2009	Director	3 Skye Road Ravenswood G67 1PB Cumbernauld Lanarkshire		British	1963-10	Company Director	107496510001
WATTS, Alexander 1 Highfield EH54 7BQ Livingston Village	Mar 22, 1999	May 28, 2003	Director	1 Highfield EH54 7BQ Livingston Village	United Kingdom	British	1964-12	Transport	92879890001

View Detailed Information on Officers and People with Significant Control

Does PREMIER DESPATCH SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 17, 2008 Delivered On Nov 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 22, 2008Registration of a charge (410) Apr 30, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 09, 2008 Delivered On Oct 16, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 16, 2008Registration of a charge (410) Dec 23, 2008Alteration to a floating charge (466 Scot) Apr 30, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 28, 1999 Delivered On May 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 06, 1999Registration of a charge (410) Dec 06, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PREMIER DESPATCH SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2010	Petition date
Jul 30, 2010	Commencement of winding up
Dec 14, 2018	Due to be dissolved on
Sep 12, 2018	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife	provisional liquidator	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife

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.
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