PREMIER ENTERPRISES LTD

PREMIER ENTERPRISES LTD

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

    Company NamePREMIER ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC441657
    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 ENTERPRISES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PREMIER ENTERPRISES LTD located?

    Registered Office Address
    Darnallan House
    Blairforkie Drive
    FK9 4PE Bridge Of Allan
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER ENTERPRISES LTD?

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

    What is the status of the latest confirmation statement for PREMIER ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for PREMIER ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    4 pagesCS01

    Cessation of Sara Masood Cheema as a person with significant control on Nov 29, 2018

    1 pagesPSC07

    Change of details for Mrs Nighat Masood Cheema as a person with significant control on Nov 29, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    5 pagesCS01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Darnallan House Blairforkie Drive Bridge of Allan FK9 4PE on Jan 17, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    7 pagesCS01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 24
    SH01

    Termination of appointment of Arsalan Tariq Cheema as a director on Feb 01, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of PREMIER ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABOOR, Tariq
    Blairforkie Drive
    FK9 4PE Bridge Of Allan
    Darnallan House
    United Kingdom
    Director
    Blairforkie Drive
    FK9 4PE Bridge Of Allan
    Darnallan House
    United Kingdom
    United KingdomBritishDirector114949150001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    CHEEMA, Arsalan Tariq
    Blairforkie Drive
    Bridge Of Allan
    FK9 4PE Stirling
    Darnallan House
    Scotland
    Director
    Blairforkie Drive
    Bridge Of Allan
    FK9 4PE Stirling
    Darnallan House
    Scotland
    ScotlandBritishDirector178299170001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of PREMIER ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sara Masood Cheema
    West Canal Bank
    Lahore
    50-A, Pcsir Housing Society
    Pakistan
    Apr 06, 2016
    West Canal Bank
    Lahore
    50-A, Pcsir Housing Society
    Pakistan
    Yes
    Nationality: British
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Nighat Masood Cheema
    Pcsir Housing Society
    West Canal Bank
    Lahore
    50-A
    Pakistan
    Apr 06, 2016
    Pcsir Housing Society
    West Canal Bank
    Lahore
    50-A
    Pakistan
    No
    Nationality: British
    Country of Residence: Pakistan
    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.
    Mr Tariq Saboor
    Blairforkie Drive
    Bridge Of Allan
    FK9 4PE Stirling
    Darnallan House
    Stirlingshire
    Scotland
    Apr 06, 2016
    Blairforkie Drive
    Bridge Of Allan
    FK9 4PE Stirling
    Darnallan House
    Stirlingshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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