PREMIUM RENTALS LIMITED
Overview
| Company Name | PREMIUM RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225983 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIUM RENTALS LIMITED?
- (7487) /
Where is PREMIUM RENTALS LIMITED located?
| Registered Office Address | C/O GILCHRIST & COMPANY 193 Bath Street G2 4HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIUM RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLMORE LIMITED | Dec 28, 2001 | Dec 28, 2001 |
| BLP 2001-55 LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for PREMIUM RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for PREMIUM RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Alistair Robert Brown as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Tracy Martin on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Campbell Ross Brodie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Feb 28, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Feb 28, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed hillmore LIMITED\certificate issued on 16/07/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of PREMIUM RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Tracy | Secretary | Bath Street G2 4HU Glasgow 193 | British | Accountant | 86975510001 | |||||
| BRODIE, Campbell Ross | Director | Bath Street G2 4HU Glasgow 193 | United Kingdom | British | Director | 123283950001 | ||||
| BROWN, Alistair Robert | Director | Sw Panther Trace 34997 Stuart 2190 Florida | United States | British | None | 149641210001 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| MARTIN, Brian | Director | 8 Golf View ML10 6AZ Strathaven | Scotland | British | Director | 34730800002 | ||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
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