PREMIERE SECRETARIAL SERVICES LTD

Overview

Company Name	PREMIERE SECRETARIAL SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224913
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of PREMIERE SECRETARIAL SERVICES LTD?

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

Where is PREMIERE SECRETARIAL SERVICES LTD located?

Registered Office Address	159 Charleston Road North Cove AB12 3ST Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PREMIERE SECRETARIAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
SCOTTS SECRETARIAL SERVICES LIMITED	Jan 11, 2002	Jan 11, 2002
SALESET LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for PREMIERE SECRETARIAL SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PREMIERE SECRETARIAL SERVICES LTD?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 02, 2021

Application to strike the company off the register

1 pages

DS01

May 21, 2021

Termination of appointment of Pamela Brechin as a secretary on Apr 01, 2021

1 pages

TM02

Jan 20, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Nov 02, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Oct 19, 2020

Certificate of change of name

Company name changed scotts secretarial services LIMITED\certificate issued on 19/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 16, 2020	RES15

Nov 20, 2019

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

2 pages

Nov 13, 2019

Confirmation statement made on Nov 02, 2019 with no updates

3 pages

CS01

Mar 13, 2019

Appointment of Ms Pamela Brechin as a secretary on Mar 01, 2019

2 pages

AP03

Mar 13, 2019

Appointment of Mr John David Dryburgh as a director on Mar 01, 2019

2 pages

AP01

Mar 13, 2019

Termination of appointment of Pamela Brechin as a director on Mar 01, 2019

1 pages

TM01

Mar 13, 2019

Secretary's details changed for Mr John David Dryburgh on Mar 01, 2019

1 pages

CH03

Mar 13, 2019

Cessation of Pamela Brechin as a person with significant control on Mar 01, 2019

1 pages

PSC07

Mar 13, 2019

Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 159 Charleston Road North Cove Aberdeen AB12 3st on Mar 13, 2019

1 pages

AD01

Dec 31, 2018

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

2 pages

Nov 05, 2018

Confirmation statement made on Nov 02, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

Nov 06, 2017

Confirmation statement made on Nov 02, 2017 with no updates

3 pages

CS01

Dec 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 21, 2016

Confirmation statement made on Nov 02, 2016 with updates

6 pages

CS01

Dec 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Dec 09, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 1	SH01

Apr 07, 2015

Appointment of Mr John David Dryburgh as a secretary on Apr 01, 2015

2 pages

AP03

Apr 07, 2015

Termination of appointment of Granite City Management Llp as a director on Apr 01, 2015

1 pages

TM01

View All Filings

Who are the officers of PREMIERE SECRETARIAL SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DRYBURGH, John David

Apr 01, 2015

Secretary

Charleston Road North

Cove

AB12 3ST Aberdeen

159

Scotland

196526080001

DRYBURGH, John David

Mar 01, 2019

Director

Charleston Road North

Cove

AB12 3ST Aberdeen

159

Scotland

United Kingdom

British

1959-1

Company Director

212930320001

BRECHIN, Pamela

Mar 01, 2019

Apr 01, 2021

Secretary

Charleston Road North

Cove

AB12 3ST Aberdeen

159

Scotland

256331990001

BRECHIN, Pamela

Jan 31, 2007

Apr 01, 2015

Secretary

7 Lochinch Gardens

Cove

AB12 3RG Aberdeen

Aberdeenshire

British

118731330001

MOOLA, Nazeera Ebrahim

Jan 22, 2002

Jan 31, 2007

Secretary

12 Shelley Court

107 Eton Avenue

HA0 3BA Sudbury

Middlesex

British

91653230001

P & W SECRETARIES LIMITED

Nov 02, 2001

Jan 04, 2002

Nominee Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021250001

PAULL & WILLIAMSONS

Jan 04, 2002

Jan 22, 2002

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

BRECHIN, Pamela

Dec 18, 2012

Mar 01, 2019

Director

Charleston Road North

Cove

AB12 3ST Aberdeen

159

Scotland

Scottish

1976-1

Administrator

163458080001

DRYBURGH, John David

Jan 04, 2002

Oct 16, 2012

Director

Ledborough Gate

Ledborough Lane

HB9 2DQ Beaconsfield

Radcliffe Dean

Buckinhghamshire

England

British

1959-1

Chartered Accountant

138338190001

MOOLA, Nazeera Ebrahim

Jan 15, 2005

May 04, 2007

Director

12 Shelley Court

107 Eton Avenue

HA0 3BA Sudbury

Middlesex

British

1971-4

Company Secretary

91653230001

GRANITE CITY MANAGEMENT LLP

Oct 16, 2012

Apr 01, 2015

Director

Albert Street

AB25 1XQ Aberdeen

Identification Type	European Economic Area
Registration Number	SO304113

173220150001

P & W DIRECTORS LIMITED

Nov 02, 2001

Jan 04, 2002

Nominee Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIERE SECRETARIAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Brechin Charleston Road North Cove AB12 3ST Aberdeen 159 Scotland	Apr 06, 2016	Charleston Road North Cove AB12 3ST Aberdeen 159 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 John David Dryburgh Charleston Road North Cove AB12 3ST Aberdeen 159 Scotland	Apr 06, 2016	Charleston Road North Cove AB12 3ST Aberdeen 159 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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