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PREMIER EVENTS AND LEISURE COMPANY LIMITED

PREMIER EVENTS AND LEISURE COMPANY LIMITED

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

    • Overview

    Company NamePREMIER EVENTS AND LEISURE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217890
    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 EVENTS AND LEISURE COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREMIER EVENTS AND LEISURE COMPANY LIMITED located?

    Registered Office Address
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER EVENTS AND LEISURE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PREMIER EVENTS AND LEISURE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for PREMIER EVENTS AND LEISURE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Cessation of Stephen Hazley as a person with significant control on Dec 13, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Appointment of Mr Jonathan Mark Hazley as a director on Jun 01, 2019

    		2 pagesAP01

    Director's details changed for Mr Gerard Daniel Crowley on Jun 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Notification of Stephen Hazley as a person with significant control on Mar 28, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 28, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PREMIER EVENTS AND LEISURE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWLEY, Gerard Daniel
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		Director
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		ScotlandIrishDirector75671710003
    HAZLEY, Jonathan Mark
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		Director
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		ScotlandBritishGeneral Manager259077600001
    HAZLEY, Stephen
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		Director
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		ScotlandBritishCompany Director172528360001
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		71766470004
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER EVENTS AND LEISURE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Hazley
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		Mar 28, 2019
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		Yes
    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.
    Mr Gerard Daniel Crowley
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		Apr 07, 2017
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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