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PREM (ROOSTER) LIMITED
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PREM (ROOSTER) LIMITED: Filings

    • Overview

    Company NamePREM (ROOSTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292395
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PREM (ROOSTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on May 24, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2017

    		LRESSP

    Termination of appointment of William Clive O'hara as a director on May 03, 2017

    		1 pagesTM01

    Termination of appointment of Alfred John Duncan as a director on May 03, 2017

    		1 pagesTM01

    Termination of appointment of Alistair James Watson as a director on May 03, 2017

    		1 pagesTM01

    Appointment of Mr David Alexander Skinner Green as a director on Apr 04, 2017

    		2 pagesAP01

    Termination of appointment of Hamish Ross as a director on Apr 04, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jul 31, 2015

    		13 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Mar 31, 2015 to Jul 31, 2015

    		1 pagesAA01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from , 302 st Vincent Street, Glasgow, G2 5RU to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on Aug 05, 2014

    		1 pagesAD01

    Appointment of Mr Craig William Syme as a secretary

    		1 pagesAP03

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Montagu Evans Llp as a secretary

    		1 pagesTM02

    Appointment of Alistair James Watson as a director

    		3 pagesAP01

    Termination of appointment of Richard Thomas as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Full accounts made up to Mar 31, 2011

    		14 pagesAA
    23Next

    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