PREMIER PUBLISHING (SCOTLAND) LIMITED

PREMIER PUBLISHING (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePREMIER PUBLISHING (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC313092
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PREMIER PUBLISHING (SCOTLAND) LIMITED?

    • (2212) /

    Where is PREMIER PUBLISHING (SCOTLAND) LIMITED located?

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

    What were the previous names of PREMIER PUBLISHING (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER PUBLISHING & EVENTS LIMITEDDec 06, 2006Dec 06, 2006

    What are the latest accounts for PREMIER PUBLISHING (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2007
    Next Accounts Due OnSep 30, 2008

    What is the status of the latest confirmation statement for PREMIER PUBLISHING (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2016
    Next Confirmation Statement DueDec 20, 2016
    OverdueYes

    What is the status of the latest annual return for PREMIER PUBLISHING (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PREMIER PUBLISHING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    4 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Who are the officers of PREMIER PUBLISHING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Secretary
    107 George Street
    EH2 3ES Edinburgh
    42680350002
    MACLEOD, Alexander James
    18 Carrick Road
    KA7 2RB Ayr
    South Ayrshire
    Director
    18 Carrick Road
    KA7 2RB Ayr
    South Ayrshire
    ScotlandBritish95345860001
    MURDOCH, James Campbell
    5 The Beeches
    PA5 8UZ Brookfield
    Renfrewshire
    Director
    5 The Beeches
    PA5 8UZ Brookfield
    Renfrewshire
    British117340550001
    NAPUK, Kerry Frederick
    10 West Savile Road
    EH16 5NG Edinburgh
    Midlothian
    Director
    10 West Savile Road
    EH16 5NG Edinburgh
    Midlothian
    United KingdomBritish111460740001
    PATERSON, Stephen Liston Lindsay
    31 Belford Gardens
    EH4 3EP Edinburgh
    Director
    31 Belford Gardens
    EH4 3EP Edinburgh
    ScotlandBritish770200002
    WILLIAMS, Derek
    56 Albany
    G74 3NL East Kilbride
    Director
    56 Albany
    G74 3NL East Kilbride
    ScotlandBritish117340540001
    MURDOCH, Judith Grace
    5 The Beeches
    PA5 8UZ Brookfield
    Renfrewshire
    Secretary
    5 The Beeches
    PA5 8UZ Brookfield
    Renfrewshire
    British117340560001

    Does PREMIER PUBLISHING (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 22, 2007
    Delivered On Oct 26, 2007
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 26, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Jan 23, 2007
    Delivered On Jan 26, 2007
    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
    • Jan 26, 2007Registration of a charge (410)

    Does PREMIER PUBLISHING (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2008Commencement of winding up
    Sep 01, 2008Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth W Pattullo
    10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    10-14 West Nile Street
    G1 2PP Glasgow
    Scott Mcgregor
    3rd Floor 10/14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    3rd Floor 10/14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Oct 16, 2008Commencement of winding up
    Oct 16, 2008Petition date
    Compulsory 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