PREMIER COMPUTERS (SCOTLAND) LTD.

PREMIER COMPUTERS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREMIER COMPUTERS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER COMPUTERS (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREMIER COMPUTERS (SCOTLAND) LTD. located?

    Registered Office Address
    20 Anderson Street
    ML6 0AA Airdrie
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER COMPUTERS (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    PLATINUM CABLES LTD.May 27, 2009May 27, 2009

    What are the latest accounts for PREMIER COMPUTERS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for PREMIER COMPUTERS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Previous accounting period shortened from May 31, 2012 to Feb 29, 2012

    1 pagesAA01

    Annual return made up to May 27, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Termination of appointment of Martin Cushley as a director on Dec 20, 2011

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 01, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Martin Cushley as a director

    2 pagesAP01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed platinum cables LTD.\certificate issued on 24/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2011

    RES15

    Annual return made up to May 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Director's details changed for Mr Graeme Logan on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PREMIER COMPUTERS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Raymond
    Davlyn
    Drumbathie Road
    ML6 7ES Airdrie
    Lanarkshire
    Secretary
    Davlyn
    Drumbathie Road
    ML6 7ES Airdrie
    Lanarkshire
    BritishDirector125402040001
    LOGAN, Graeme
    Portland Street
    ML5 3LH Coatbridge
    52a
    Lanarkshire
    United Kingdom
    Director
    Portland Street
    ML5 3LH Coatbridge
    52a
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector132760990001
    LOGAN, Raymond
    Davlyn
    Drumbathie Road
    ML6 7ES Airdrie
    Lanarkshire
    Director
    Davlyn
    Drumbathie Road
    ML6 7ES Airdrie
    Lanarkshire
    ScotlandBritishDirector125402040001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    CUSHLEY, Martin
    Carvale Avenue
    Salsburgh
    ML7 4NQ Shotts
    66
    Lanarkshire
    United Kingdom
    Director
    Carvale Avenue
    Salsburgh
    ML7 4NQ Shotts
    66
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector161324590001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    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