PREMIUM PROPERTY SOLUTIONS LTD.

PREMIUM PROPERTY SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREMIUM PROPERTY SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365322
    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 PREMIUM PROPERTY SOLUTIONS LTD.?

    • Other construction installation (43290) / Construction

    Where is PREMIUM PROPERTY SOLUTIONS LTD. located?

    Registered Office Address
    c/o C/O GEORGE MCKAY CA
    Studio 1017 Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIUM PROPERTY SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for PREMIUM PROPERTY SOLUTIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PREMIUM PROPERTY SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS* on Nov 05, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Appointment of Mary Wilson as a director

    2 pagesAP01

    Termination of appointment of Gillian Rocks as a director

    1 pagesTM01

    Annual return made up to Sep 09, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Gillian Anne Rocks as a director

    2 pagesAP01

    Termination of appointment of Pamela Rocks as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Pamela Rocks on Oct 01, 2009

    2 pagesCH01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    18 pagesNEWINC

    Who are the officers of PREMIUM PROPERTY SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mary
    c/o C/O George Mckay Ca
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    Renfrewshire
    Scotland
    Director
    c/o C/O George Mckay Ca
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    Renfrewshire
    Scotland
    ScotlandBritish169969810001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140693640001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    ROCKS, Gillian Anne
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    Renfrewshire
    Director
    Mile End
    Abbey Mill Business Centre
    PA1 1JS Paisley
    Studio 1017
    Renfrewshire
    ScotlandBritish160841500001
    ROCKS, Pamela
    Alloway Crescent
    PA2 7DR Paisley
    50
    Renfrewshire
    United Kingdom
    Director
    Alloway Crescent
    PA2 7DR Paisley
    50
    Renfrewshire
    United Kingdom
    ScotlandBritish140705420001

    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