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PREMIERE SECRETARIAL SERVICES LTD
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PREMIERE SECRETARIAL SERVICES LTD: Filings

    • Overview

    Company NamePREMIERE SECRETARIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224913
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIERE SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed scotts secretarial services LIMITED\certificate issued on 19/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2020

    		RES15

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

    		2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesCH03

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

    		1 pagesPSC07

    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 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAP03

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

    		1 pagesTM01
    23Next

    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