PREMIER HOSTELS LIMITED

PREMIER HOSTELS LIMITED

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

    Company NamePREMIER HOSTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207266
    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 HOSTELS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PREMIER HOSTELS LIMITED located?

    Registered Office Address
    C/O Morton Fraser Llp 5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER HOSTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EURO HOSTELS LIMITEDJul 10, 2000Jul 10, 2000
    DMWS 423 LIMITEDMay 18, 2000May 18, 2000

    What are the latest accounts for PREMIER HOSTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for PREMIER HOSTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Application to strike the company off the register

    4 pagesDS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Jan 13, 2021

    1 pagesCH04

    Confirmation statement made on Aug 13, 2020 with updates

    5 pagesCS01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Termination of appointment of Andrew Cameron Salvesen as a director on Oct 31, 2018

    1 pagesTM01

    Appointment of Mr Edmund Theodore Salvesen as a director on Oct 31, 2018

    2 pagesAP01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PREMIER HOSTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Lister Square
    Edinburgh
    5th Floor, Quartermile Two, 2
    United Kingdom
    Secretary
    Lister Square
    Edinburgh
    5th Floor, Quartermile Two, 2
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC262093
    95512800001
    SALVESEN, Edmund Theodore
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Midlothian
    Director
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Midlothian
    EnglandBritish210529270001
    EURO HOSTELS LIMITED
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Director
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC199079
    71732100003
    MCCULLOCH, Colin John
    99b St Stephen Street
    EH3 5AB Edinburgh
    Flat 17
    Midlothian
    Secretary
    99b St Stephen Street
    EH3 5AB Edinburgh
    Flat 17
    Midlothian
    British75795920003
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    SHEPHERD AND WEDDERBURN LLP
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Secretary
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300895
    116734030002
    SALVESEN, Andrew Cameron
    Albert Street
    AB25 1XX Aberdeen
    17
    Aberdeenshire
    Scotland
    Director
    Albert Street
    AB25 1XX Aberdeen
    17
    Aberdeenshire
    Scotland
    ScotlandBritish79359890001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Euro Hostels Limited
    Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    May 18, 2017
    Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc199079
    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.

    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