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PREM NEW PARK LIMITED

PREM NEW PARK LIMITED

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

    • Overview

    Company NamePREM NEW PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381986
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PREM NEW PARK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PREM NEW PARK LIMITED located?

    Registered Office Address
    166 C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PREM NEW PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 935 LIMITEDJul 14, 2010Jul 14, 2010

    What are the latest accounts for PREM NEW PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PREM NEW PARK LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for PREM NEW PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on Nov 06, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Notification of Paradigm Asset Management Group Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on Aug 05, 2014

    		1 pagesAD01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PREM NEW PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig William
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    		Secretary
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    		British155940420001
    MCCRORY, David Andrew
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    		Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    		ScotlandBritishSurveyor141622170001
    O'HARA, William Clive
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    		Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    		ScotlandBritishSurveyor73042150001
    D M COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeEuropean Economic Area
    Registration NumberSC91698
    		220211130001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritishSolicitor88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREM NEW PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paradigm Asset Management Group Ltd
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Jul 26, 2016
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration NumberSc426387
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc426387
    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.
    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