PREMIER PLANT (INVERNESS) LTD
Overview
| Company Name | PREMIER PLANT (INVERNESS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC343899 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER PLANT (INVERNESS) LTD?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PREMIER PLANT (INVERNESS) LTD located?
| Registered Office Address | c/o FRP ADVISORY LLP Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER PLANT (INVERNESS) LTD?
| Company Name | From | Until |
|---|---|---|
| PREMIER PLANT LTD | Jun 04, 2008 | Jun 04, 2008 |
What are the latest accounts for PREMIER PLANT (INVERNESS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2011 |
What is the status of the latest annual return for PREMIER PLANT (INVERNESS) LTD?
| Annual Return |
|
|---|
What are the latest filings for PREMIER PLANT (INVERNESS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 14 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * C/O C/O Bbm Solicitors 27 George Street Edinburgh EH2 2PA Scotland* on May 21, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Gary Mcdonald as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2011 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * 27 George Street Edinburgh EH2 2PA Scotland* on Jan 14, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Clava House Cradlehall Business Park Inverness IV2 5GH* on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Gary Donald Mcdonald on May 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom* on Aug 03, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * R & a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS United Kingdom* on Aug 02, 2011 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Dec 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Malcolm Leslie as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gary Donald Mcdonald on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PREMIER PLANT (INVERNESS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| Incorporate Secretariat Limited | Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th | 130923310001 | |||||||
| LESLIE, Malcolm Keith | Director | Tradespark Road IV12 5NF Nairn 1 Elderberry Nairnshire | United Kingdom | British | Director | 62448280005 | ||||
| MCDONALD, Gary Donald | Director | Lotland Street IV1 1PA Inverness 12 United Kingdom | United Kingdom | British | Director | 130923320002 |
Does PREMIER PLANT (INVERNESS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 02, 2008 Delivered On Oct 08, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land on the north west side of ashley drive, uddingston. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Sep 24, 2008 Delivered On Sep 30, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PREMIER PLANT (INVERNESS) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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