PREMIER REPAIRS LTD.
Overview
| Company Name | PREMIER REPAIRS LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC240594 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER REPAIRS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PREMIER REPAIRS LTD. located?
| Registered Office Address | Clement Millar Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER REPAIRS LTD.?
| Company Name | From | Until |
|---|---|---|
| WE RECYCLE (UK) LTD. | Dec 04, 2002 | Dec 04, 2002 |
What are the latest accounts for PREMIER REPAIRS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PREMIER REPAIRS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2025 |
| Next Confirmation Statement Due | Mar 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2024 |
| Overdue | Yes |
What are the latest filings for PREMIER REPAIRS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tatiana Hunter as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on Jun 12, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PREMIER REPAIRS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Peter | Director | 15 The Glades RH19 3XW East Grinstead West Sussex | England | Scottish | Director | 93845290001 | ||||
| HUNTER, Tatiana | Director | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow Scotland | England | British | Secretary | 271897980003 | ||||
| DRENNAN, Jacqueline | Secretary | 15 The Glades RH19 3XW East Grinstead West Sussex | British | 93670560001 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of PREMIER REPAIRS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Hunter | Apr 06, 2016 | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow Scotland | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
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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