PREMIER AUTO ELECTRICS LTD.

PREMIER AUTO ELECTRICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePREMIER AUTO ELECTRICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254875
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER AUTO ELECTRICS LTD.?

    • (5020) /

    Where is PREMIER AUTO ELECTRICS LTD. located?

    Registered Office Address
    MOORE AND CO
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER AUTO ELECTRICS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PREMIER AUTO ELECTRICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from * Unit 2 & 3 39 Underwood Road Paisley PA3 1TQ* on Mar 18, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2010

    Statement of capital on Oct 08, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for William Earley on Aug 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 04, 2004

    legacy

    363(287)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of PREMIER AUTO ELECTRICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Stephanie Joan
    63 Castleview Drive
    PA2 8ED Paisley
    Renfrewshire
    Secretary
    63 Castleview Drive
    PA2 8ED Paisley
    Renfrewshire
    British93358370001
    EARLEY, William
    Barr A Challdainn
    43 Wyndham Road
    PA23 7SH Innellan
    Argyll & Bute
    Director
    Barr A Challdainn
    43 Wyndham Road
    PA23 7SH Innellan
    Argyll & Bute
    ScotlandBritishAuto Electrician93358290003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does PREMIER AUTO ELECTRICS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2011Commencement of winding up
    Nov 22, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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