PREMIER GATES SUPPLIES LTD

PREMIER GATES SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePREMIER GATES SUPPLIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC303370
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PREMIER GATES SUPPLIES LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER GATES SUPPLIES LTD located?

    Registered Office Address
    81 George Street
    EH2 3ES Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER GATES SUPPLIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PREMIER GATES SUPPLIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueYes

    What are the latest filings for PREMIER GATES SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 81 George Street Edinburgh Midlothian EH2 3ES to 81 George Street Edinburgh Midlothian EH2 3ES on Dec 13, 2024

    3 pagesAD01

    Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on Dec 13, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2024

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jade Finney as a secretary on Aug 13, 2024

    1 pagesTM02

    Change of details for Mr Ronald Michael Finney as a person with significant control on Aug 13, 2024

    2 pagesPSC04

    Cessation of Jade Finney as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2022

    6 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    6 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 1a High Avon Street Larkhall ML9 1AP to 6B Hunter Street East Kilbride Glasgow G74 4LZ on Aug 23, 2018

    1 pagesAD01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of PREMIER GATES SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEY, Ronald
    1a High Avon Street
    ML9 1AP Larkhall
    Lanarkshire
    Director
    1a High Avon Street
    ML9 1AP Larkhall
    Lanarkshire
    ScotlandBritish113460540001
    FINNEY, Jade
    1a High Avon Street
    ML9 1AP Larkhall
    Lanarkshire
    Secretary
    1a High Avon Street
    ML9 1AP Larkhall
    Lanarkshire
    British113325890001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of PREMIER GATES SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jade Finney
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    6b
    Scotland
    Jan 01, 2017
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    6b
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Michael Finney
    EH2 3ES Edinburgh
    81 George Street
    Midlothian
    Jan 01, 2017
    EH2 3ES Edinburgh
    81 George Street
    Midlothian
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PREMIER GATES SUPPLIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2024Commencement of winding up
    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