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PREMIER WHEELS LIMITED

PREMIER WHEELS LIMITED

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

    • Overview

    Company NamePREMIER WHEELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193276
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PREMIER WHEELS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER WHEELS LIMITED located?

    Registered Office Address
    c/o THOMSON COOPER ACCOUNTANTS
    Castle Court
    Carnegie Campus
    KY11 8PD Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER WHEELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for PREMIER WHEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Second filing for the appointment of Mrs Sharon Lorraine Shiels as a director

    		3 pagesRP04AP01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Cessation of May Sandilands Shiels as a person with significant control on Jul 31, 2022

    		1 pagesPSC07

    Cessation of George Shiels as a person with significant control on Jul 31, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Notification of Sharon Lorraine Shiels as a person with significant control on Jan 09, 2020

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Feb 09, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 19, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 19/11/2021

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Lorraine Shiels as a director on Jan 04, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 25, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 25/11/2024.

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of PREMIER WHEELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELS, Cameron Thomas
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		Director
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		ScotlandBritish38419720002
    SHIELS, George
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		Director
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		United KingdomBritish133580001
    SHIELS, George Andrew Roger
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		Director
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		ScotlandBritish38419360003
    SHIELS, May Sandilands
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		Director
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    Scotland
    		ScotlandBritish62765580001
    SHIELS, Sharon Lorraine
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    		Director
    c/o Thomson Cooper Accountants
    Carnegie Campus
    KY11 8PD Dunfermline
    Castle Court
    Fife
    		ScotlandBritish289799090001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Nominee Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		900007090001
    BELL & SCOTTS
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		66108740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER WHEELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Lorraine Shiels
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    8-16
    Scotland
    		Jan 09, 2020
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    8-16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs May Sandilands Shiels
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    Stewart & Smart, 8-16
    Scotland
    		Apr 06, 2016
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    Stewart & Smart, 8-16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Shiels
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    Stewart & Smart, 8-16
    Scotland
    		Apr 06, 2016
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    Stewart & Smart, 8-16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Andrew Roger Shiels
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    Stewart & Smart, 8-16
    Scotland
    		Apr 06, 2016
    Stirling Road
    Milnathort
    KY13 9XG Kinross
    Stewart & Smart, 8-16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0