PREMIER PACKING SERVICES LIMITED

PREMIER PACKING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePREMIER PACKING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243891
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PREMIER PACKING SERVICES LIMITED?

    • Removal services (49420) / Transportation and storage
    • Packaging activities (82920) / Administrative and support service activities

    Where is PREMIER PACKING SERVICES LIMITED located?

    Registered Office Address
    Murcar Commercial Park Unit 3 Denmore Road
    Bridge Of Don
    AB23 8JW Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER PACKING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 580 LIMITEDFeb 13, 2003Feb 13, 2003

    What are the latest accounts for PREMIER PACKING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for PREMIER PACKING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PREMIER PACKING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Total exemption small company accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 100
    SH01

    legacy

    7 pagesMG01s

    legacy

    3 pagesMG03s

    Annual return made up to Feb 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Registered office address changed from * 297 North Anderson Drive Aberdeen Aberdeenshire AB16 7GT* on Mar 15, 2011

    1 pagesAD01

    Annual return made up to Feb 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Gall Doig on Mar 15, 2010

    2 pagesCH01

    Director's details changed for Jacqueline Sheena Doig on Mar 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 28, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    Who are the officers of PREMIER PACKING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOIG, Jacqueline Sheena
    297 North Anderson Drive
    AB16 7GT Aberdeen
    Aberdeenshire
    Secretary
    297 North Anderson Drive
    AB16 7GT Aberdeen
    Aberdeenshire
    British88317460001
    DOIG, Jacqueline Sheena
    297 North Anderson Drive
    AB16 7GT Aberdeen
    Aberdeenshire
    Director
    297 North Anderson Drive
    AB16 7GT Aberdeen
    Aberdeenshire
    ScotlandBritish88317460001
    DOIG, John Gall
    297 North Anderson Drive
    AB16 7GT Aberdeen
    Aberdeenshire
    Director
    297 North Anderson Drive
    AB16 7GT Aberdeen
    Aberdeenshire
    ScotlandBritish88317410001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    28350001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Nominee Director
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    900010120001

    Does PREMIER PACKING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 27, 2012
    Delivered On Aug 02, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Aug 02, 2012Registration of a charge (MG01s)
    Bond & floating charge
    Created On Sep 29, 2008
    Delivered On Oct 02, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 02, 2008Registration of a charge (410)
    • Jul 21, 2012Statement of satisfaction of a floating charge (MG03s)

    Does PREMIER PACKING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2013Petition date
    Dec 23, 2013Commencement of winding up
    Mar 26, 2015Conclusion of winding up
    Jun 27, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Simpson
    69 Buchanan Street
    G1 3HL Glasgow
    provisional liquidator
    69 Buchanan Street
    G1 3HL Glasgow
    Notesscottish-insolvency-info

    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