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PREMIER HOME CARE (SCOTLAND) LTD.

PREMIER HOME CARE (SCOTLAND) LTD.

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

    • Overview

    Company NamePREMIER HOME CARE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273502
    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 HOME CARE (SCOTLAND) LTD.?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is PREMIER HOME CARE (SCOTLAND) LTD. located?

    Registered Office Address
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER HOME CARE (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for PREMIER HOME CARE (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		18 pagesWU15(Scot)

    Registered office address changed from 18 Bothwell Street Glasgow G2 6NU to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 19, 2015

    		3 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 Hartfield House / 1 Racecourse View Ayr KA7 2TS to 18 Bothwell Street Glasgow G2 6NU on Aug 25, 2015

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 2a Boswell Park Ayr Ayrshire KA7 1NP Scotland* on Apr 11, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Director's details changed for Mary Davies on Sep 18, 2012

    		2 pagesCH01

    Director's details changed for John Davies on Sep 18, 2012

    		2 pagesCH01

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Heather Scott as a director

    		1 pagesTM01

    Termination of appointment of Heather Scott as a secretary

    		1 pagesTM02

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Appointment of Mr Ben Davies as a director

    		2 pagesAP01

    Registered office address changed from * 20 Wellington Square Ayr KA7 1EZ* on Jan 31, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Heather Scott on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PREMIER HOME CARE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Ben
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		Director
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		ScotlandScottish162027300001
    DAVIES, John
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		Director
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		ScotlandBritish100662500002
    DAVIES, Mary
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		Director
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		ScotlandBritish100662470003
    SCOTT, Heather
    10 Mainholm Crescent
    KA8 0QT Ayr
    Ayrshire
    		Secretary
    10 Mainholm Crescent
    KA8 0QT Ayr
    Ayrshire
    		British100662540001
    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
    SCOTT, Heather
    10 Mainholm Crescent
    KA8 0QT Ayr
    Ayrshire
    		Director
    10 Mainholm Crescent
    KA8 0QT Ayr
    Ayrshire
    		ScotlandBritish100662540001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does PREMIER HOME CARE (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 14, 2006
    Delivered On Jun 28, 2006
    		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
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 28, 2006Registration of a charge (410)
    • Jan 10, 2007Alteration to a floating charge (466 Scot)
    • Nov 09, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jun 06, 2006
    Delivered On Jun 08, 2006
    		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
    • Jun 08, 2006Registration of a charge (410)
    • Jan 05, 2007Alteration to a floating charge (466 Scot)
    • Nov 07, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Nov 26, 2004
    Delivered On Dec 04, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 04, 2004Registration of a charge (410)
    • Aug 23, 2007Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does PREMIER HOME CARE (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2021Conclusion of winding up
    Sep 01, 2015Petition date
    Sep 01, 2015Commencement of winding up
    Mar 24, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		provisional liquidator
    2nd Floor, 18 Bothwell Street
    G2 6NU 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