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PREMIER LABELS LIMITED

PREMIER LABELS LIMITED

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

    • Overview

    Company NamePREMIER LABELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355936
    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 LABELS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PREMIER LABELS LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER LABELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PREMIER LABELS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for PREMIER LABELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Gary Kerr on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Forward on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 03, 2016

    		22 pagesRP04

    Satisfaction of charge 1 in full

    		8 pagesMR04

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 106
    		SH01
    Annotations
    DateAnnotation
    May 27, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 27/05/2016

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 106
    		SH01
    View All Filings

    Who are the officers of PREMIER LABELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORWARD, Geoffrey
    G20 0TF Glasgow
    100 Dalsholm Road
    Scotland
    		Director
    G20 0TF Glasgow
    100 Dalsholm Road
    Scotland
    		United KingdomBritishDirector137270910001
    KERR, Gary Robert
    G20 0TF Glasgow
    100 Dalsholm Road
    Scotland
    		Director
    G20 0TF Glasgow
    100 Dalsholm Road
    Scotland
    		United KingdomBritishDirector152548870002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		136706260001
    HAY, Graham
    Lynn Drive
    G62 8HL Milngavie
    19
    		Director
    Lynn Drive
    G62 8HL Milngavie
    19
    		BritishDirector137270800001
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		136706280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER LABELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Labels (Holdings) Ltd
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies
    Registration NumberSc497987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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