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PREMIER BONDING COMPANY LIMITED

PREMIER BONDING COMPANY LIMITED

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

    • Overview

    Company NamePREMIER BONDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC441746
    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 BONDING COMPANY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is PREMIER BONDING COMPANY LIMITED located?

    Registered Office Address
    16 Park Circus
    G3 6AX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER BONDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for PREMIER BONDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Notification of Hunter Laing & Company Limited as a person with significant control on Jul 12, 2017

    		2 pagesPSC02

    Cessation of Stewart Hunter Laing as a person with significant control on Jul 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stewart Hunter Laing on Feb 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PREMIER BONDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Stewart Hunter
    Park Circus
    G3 6AX Glasgow
    16
    		Director
    Park Circus
    G3 6AX Glasgow
    16
    		ScotlandBritishManager58367900003
    BISSET, Alexander Melville
    Laggan Road
    G43 2SY Glasgow
    14
    United Kingdom
    		Director
    Laggan Road
    G43 2SY Glasgow
    14
    United Kingdom
    		ScotlandBritishChartered Accountant42901490001
    LAING, Frederick Hamilton
    Dalziel Drive
    G41 4NY Glasgow
    31
    United Kingdom
    		Director
    Dalziel Drive
    G41 4NY Glasgow
    31
    United Kingdom
    		ScotlandBritishManager297440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER BONDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		Jul 12, 2017
    Park Circus
    G3 6AX Glasgow
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc442464
    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 Stewart Hunter Laing
    Park Circus
    G3 6AX Glasgow
    16
    		Jul 01, 2016
    Park Circus
    G3 6AX Glasgow
    16
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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