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PREMIER BURRELL LIMITED

PREMIER BURRELL LIMITED

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

    • Overview

    Company NamePREMIER BURRELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254117
    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 BURRELL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PREMIER BURRELL LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER BURRELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1074) LIMITEDAug 12, 2003Aug 12, 2003

    What are the latest accounts for PREMIER BURRELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for PREMIER BURRELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		18 pages4.17(Scot)

    Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on Jan 27, 2016

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on Feb 12, 2015

    		2 pagesAD01

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Jun 30, 2013

    		14 pagesAA

    Termination of appointment of Jestyn Rowland Davies as a director

    		2 pagesTM01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Jun 30, 2012

    		13 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2011

    		13 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of David Horne as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2010

    		13 pagesAA

    Registered office address changed from * 9 Charlotte Square Edinburgh EH2 4DR* on Dec 23, 2010

    		2 pagesAD01

    Annual return made up to Aug 12, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jestyn Rowland Davies on Aug 12, 2010

    		2 pagesCH01

    Full accounts made up to Jun 30, 2009

    		19 pagesAA

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s
    View All Filings

    Who are the officers of PREMIER BURRELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, David William Murray
    c/o Deloitte Llp
    Queen Street
    G1 3BX Glasgow
    110
    		Secretary
    c/o Deloitte Llp
    Queen Street
    G1 3BX Glasgow
    110
    		149501290001
    MCGILL, Michael Scott
    c/o Deloitte Llp
    Queen Street
    G1 3BX Glasgow
    110
    		Director
    c/o Deloitte Llp
    Queen Street
    G1 3BX Glasgow
    110
    		ScotlandBritishFinance Director99070570001
    HORNE, David William Murray
    Torduff
    2 Barnshot Road
    EH13 0DH Edinburgh
    Midlothian
    		Secretary
    Torduff
    2 Barnshot Road
    EH13 0DH Edinburgh
    Midlothian
    		BritishSolicitor41593900004
    MILNE, Grigor Lewis
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		Secretary
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		British80182790001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    BURRELL, Andrew William Lawrence
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		Director
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		ScotlandBritishArchitect70737480002
    FORBES, John
    Eskside House
    EH22 2AH Dalkeith
    		Director
    Eskside House
    EH22 2AH Dalkeith
    		United KingdomBritishArchitect395530001
    GLASGOW, Andrew
    1 Gosford Road
    EH32 0LF Longniddry
    East Lothian
    		Director
    1 Gosford Road
    EH32 0LF Longniddry
    East Lothian
    		United KingdomBritishChartered Surveyor21539470001
    HIGGINS, Lynne
    31 March Road
    EH4 3TA Edinburgh
    Lothian
    		Director
    31 March Road
    EH4 3TA Edinburgh
    Lothian
    		ScotlandBritishChartered Accountant60820740002
    HORNE, David William Murray
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		United KingdomBritishSolicitor41593900004
    LYALL, Richard
    7 Pitcaple Gardens
    Bellsquarry
    EH54 9HW Livingston
    West Lothian
    		Director
    7 Pitcaple Gardens
    Bellsquarry
    EH54 9HW Livingston
    West Lothian
    		United KingdomBritishProject Manager92198360002
    MURRAY, David Douglas
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		Director
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		ScotlandBritishDirector62451390003
    ROSS, Raymond George
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		Director
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		United KingdomBritishAccountant26330001
    ROWLAND DAVIES, Jestyn
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    		United KingdomBritishDirector128783690001
    TUDHOPE, Ian Barclay
    Nile Grove
    EH10 4RE Edinburgh
    41
    		Director
    Nile Grove
    EH10 4RE Edinburgh
    41
    		ScotlandBritishSolicitor714220006
    WILSON, James Donald Gilmour
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		Director
    9 Charlotte Square
    Edinburgh
    EH2 4DR
    		ScotlandBritishChartered Accountant69298770001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Does PREMIER BURRELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 20, 2010
    Delivered On May 04, 2010
    		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
    • Bank of Scotland PLC
    Transactions
    • May 04, 2010Registration of a charge (MG01s)
    Standard security
    Created On Mar 05, 2007
    Delivered On Mar 16, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Those plots or areas of ground at quarriers village, bridge of weir in the parish of kilmacolm and county of renfrew which subjects form part and portion of the thirteen shilling and four penny lands of nittingshill.
    Persons Entitled
    • Quarriers
    Transactions
    • Mar 16, 2007Registration of a charge (410)
    Standard security
    Created On Mar 05, 2007
    Delivered On Mar 09, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as mount zion church, quarriers village, bridge of weir REN122498.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 09, 2007Registration of a charge (410)
    Standard security
    Created On Mar 05, 2007
    Delivered On Mar 09, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Church at quarriers home, quarriers village, bridge of weir.
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Mar 09, 2007Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Nov 02, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    64 union street & 55/65 mitchell street, glasgow GLA29854.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 02, 2004Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 28, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Elmhill house, aberdeen ABN58319 ABN71391.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 2004Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 25, 2004
    		Outstanding
    Amount secured
    All sums due in terms of the loan agreement dated 1 october 2004
    Short particulars
    The subjects known as elmhill, aberdeen (title number abn 71391).
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Oct 25, 2004Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 25, 2004
    		Satisfied
    Amount secured
    All sums due in terms of the loan agreement dated 1 october 2004
    Short particulars
    The subjects known as 41/45 mitchell street, glasgow (title number gla 35627).
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Oct 25, 2004Registration of a charge (410)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 25, 2004
    		Satisfied
    Amount secured
    All sums due in terms of the loan agreement dated 1 october 2004
    Short particulars
    The subjects known as 64 union street and 55/65 mitchell street, glasgow (title number gla 129854).
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Oct 25, 2004Registration of a charge (410)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 25, 2004
    		Outstanding
    Amount secured
    All sums due in terms of the loan agreement dated 1 october 2004
    Short particulars
    The subjects known as city hospital, aberdeen (title number abn 70535).
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Oct 25, 2004Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 22, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    41/45 mitchell street, glasgow GLA35627.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2004Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 22, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ravelrig house, balerno, edinburgh MID43815.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2004Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 22, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    City hospital, urquhart road, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2004Registration of a charge (410)
    Standard security
    Created On Oct 08, 2004
    Delivered On Oct 25, 2004
    		Outstanding
    Amount secured
    All sums due in terms of the loan agreement dated 1 october 2004
    Short particulars
    The subjects known as schaw hospital, schaw drive, glasgow (title number DMB27164).
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Oct 25, 2004Registration of a charge (410)
    Standard security
    Created On Oct 08, 2004
    Delivered On Oct 25, 2004
    		Outstanding
    Amount secured
    All sums due in terms of the loan agreement dated 1 october 2004
    Short particulars
    Those premises forming 19, 20 and 21 drumsheugh gardens, edinburgh now or formerly known as the royal scottish nursing home.
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Oct 25, 2004Registration of a charge (410)
    Standard security
    Created On Oct 08, 2004
    Delivered On Oct 15, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Royal scottish nursing home, 19,20 & 21 drumsheugh gardens, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 15, 2004Registration of a charge (410)
    Standard security
    Created On Oct 08, 2004
    Delivered On Oct 15, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Shaw hospital, schaw drive, glasgow DMB27164.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 15, 2004Registration of a charge (410)
    Floating charge
    Created On Oct 01, 2004
    Delivered On Oct 13, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 2004Registration of a charge (410)
    • Apr 26, 2005Alteration to a floating charge (466 Scot)
    • Mar 09, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jun 03, 2004
    Delivered On Jun 22, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at ravelrig, balerno MID43815.
    Persons Entitled
    • Barnardo's
    Transactions
    • Jun 22, 2004Registration of a charge (410)
    Standard security
    Created On Jun 03, 2004
    Delivered On Jun 16, 2004
    		Outstanding
    Amount secured
    All sums due in terms of loan agreement dated 1 june 2004
    Short particulars
    That plot of ground being the subjects registered under title number MID43815 known as ravelrig, edinburgh.
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Jun 16, 2004Registration of a charge (410)
    Standard security
    Created On Mar 04, 2004
    Delivered On Mar 17, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Elmhill house, aberdeen.
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Mar 17, 2004Registration of a charge (410)
    Standard security
    Created On Jan 15, 2004
    Delivered On Jan 29, 2004
    		Outstanding
    Amount secured
    All sums due in terms of the loan agreement dated 12 january 2004
    Short particulars
    Ground at city hospital, urquhart road, aberdeen.
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Jan 29, 2004Registration of a charge (410)
    Standard security
    Created On Oct 17, 2003
    Delivered On Nov 05, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64 union street & 55/65 mitchell street, glasgow.
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Nov 05, 2003Registration of a charge (410)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Sep 22, 2003
    Delivered On Oct 09, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    41/45 mitchell street, glasgow.
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Oct 09, 2003Registration of a charge (410)
    • May 20, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Sep 04, 2003
    Delivered On Sep 22, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ppg (Residential) Limited
    Transactions
    • Sep 22, 2003Registration of a charge (410)
    • Jun 18, 2004Alteration to a floating charge (466 Scot)
    • Apr 26, 2005Alteration to a floating charge (466 Scot)
    • Mar 09, 2007Alteration to a floating charge (466 Scot)
    • May 20, 2010Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does PREMIER BURRELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2016Conclusion of winding up
    Jan 29, 2015Petition date
    Jan 29, 2015Commencement of winding up
    Jun 29, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Charles Reid
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    Christopher Nigel Mckay
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    		practitioner
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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