PREMIER 101 LIMITED

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

    Company NamePREMIER 101 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262959
    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 101 LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PREMIER 101 LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER 101 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for PREMIER 101 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PREMIER 101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    14 pages2.26B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013

    2 pagesAD01

    Administrator's progress report

    13 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    21 pages2.16BZ(Scot)

    Statement of administrator's proposal

    21 pages2.16B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Registered office address changed from * 18-20 North Street Glenrothes KY7 5NA* on Apr 10, 2012

    2 pagesAD01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christine Thomson on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Ian Thomson on Mar 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    Who are the officers of PREMIER 101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Ian
    Glencourse
    Largo Road
    KY8 4TB Leven
    Fife
    Secretary
    Glencourse
    Largo Road
    KY8 4TB Leven
    Fife
    British95503970002
    THOMSON, Christine
    Glencourse
    Largo Road
    KY8 4TB Leven
    Fife
    Director
    Glencourse
    Largo Road
    KY8 4TB Leven
    Fife
    ScotlandBritish95503960001
    THOMSON, Ian
    Glencourse
    Largo Road
    KY8 4TB Leven
    Fife
    Director
    Glencourse
    Largo Road
    KY8 4TB Leven
    Fife
    ScotlandBritish95503970002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does PREMIER 101 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 24, 2008
    Delivered On Jan 31, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4144 square metres of ground to east of woodside way, fife FFE88916.
    Persons Entitled
    • The Fife Council
    Transactions
    • Jan 31, 2008Registration of a charge (410)
    Standard security
    Created On Jan 15, 2008
    Delivered On Jan 18, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4144 square metres area of ground at bankhead park, glenrothes, fife.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 2008Registration of a charge (410)
    Standard security
    Created On Jan 15, 2008
    Delivered On Jan 18, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Site 3, bankhead park, glenrothes, fife.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 2008Registration of a charge (410)
    Standard security
    Created On Jan 15, 2008
    Delivered On Jan 18, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Site 2, bankhead park, glenrothes, fife.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Nov 17, 2005
    Delivered On Nov 24, 2005
    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 Royal Bank of Scotland PLC
    Transactions
    • Nov 24, 2005Registration of a charge (410)

    Does PREMIER 101 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2012Administration started
    Apr 20, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh

    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