PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED

PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED

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

    Company NamePREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327092
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED located?

    Registered Office Address
    Bankhead Medway
    Sighthill
    EH11 4BY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 266) LIMITEDJun 29, 2007Jun 29, 2007

    What are the latest accounts for PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jul 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Notification of Francis Gerard Brogan as a person with significant control on Jul 05, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 26,667
    SH01

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

    9 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 26,667
    SH01

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 26,667
    SH01

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

    9 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Francis Gerard
    Hawthorn Lea 13 Douglas Road
    EH32 0LE Longniddry
    East Lothian
    Director
    Hawthorn Lea 13 Douglas Road
    EH32 0LE Longniddry
    East Lothian
    ScotlandBritishDirector1336240002
    WELSH, Ian
    30 Knowetop
    EH54 9AB Bellsquarry
    West Lothian
    Director
    30 Knowetop
    EH54 9AB Bellsquarry
    West Lothian
    ScotlandBritishDirector127365800001
    HAY, Elizabeth
    10 Rose Avenue
    EH19 3RD Bonnyrigg
    Secretary
    10 Rose Avenue
    EH19 3RD Bonnyrigg
    BritishDirector1336260003
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    900020500001
    HAY, Elizabeth
    10 Rose Avenue
    EH19 3RD Bonnyrigg
    Director
    10 Rose Avenue
    EH19 3RD Bonnyrigg
    ScotlandBritishDirector1336260003
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Nominee Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    900030990001

    Who are the persons with significant control of PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Gerard Brogan
    Sighthill
    EH11 4BY Edinburgh
    Bankhead Medway
    Jul 05, 2017
    Sighthill
    EH11 4BY Edinburgh
    Bankhead Medway
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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