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PREMIER SCOTLAND LTD

PREMIER SCOTLAND LTD

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

    • Overview

    Company NamePREMIER SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501475
    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 SCOTLAND LTD?

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

    Where is PREMIER SCOTLAND LTD located?

    Registered Office Address
    40 Constitution Street
    EH6 6RS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    THE CORNER SHOP PUBLIC RELATIONS (SCOTLAND) LIMITEDMar 25, 2015Mar 25, 2015

    What are the latest accounts for PREMIER SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for PREMIER SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Elaine Pearce as a secretary on Nov 24, 2023

    		2 pagesAP03

    Appointment of Ms Elaine Pearce as a director on Nov 24, 2023

    		2 pagesAP01

    Appointment of Mr John Lloyd Reiss as a director on Nov 24, 2023

    		2 pagesAP01

    Notification of Premier Public Relations Ltd as a person with significant control on Nov 24, 2023

    		2 pagesPSC02

    Certificate of change of name

    Company name changed the corner shop public relations (scotland) LIMITED\certificate issued on 27/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2023

    		RES15

    Cessation of Susan Gray as a person with significant control on Nov 24, 2023

    		1 pagesPSC07

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from 15 Ryehill Terrace, Edinburgh, Scotland EH6 8EW United Kingdom to 40 Constitution Street Edinburgh EH6 6RS on Sep 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    		4 pagesCS01

    Change of details for Ms Susan Gray as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Ryan Christian Petersen as a director on Jul 27, 2020

    		1 pagesTM01

    Termination of appointment of Clair Chamberlain as a director on Jul 27, 2020

    		1 pagesTM01

    Termination of appointment of Benedict Joe Chamberlain as a director on Jul 27, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PREMIER SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Elaine
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		Secretary
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		316432490001
    GRAY, Susan
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		Director
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		United KingdomBritishPublic Relations196176580001
    PEARCE, Elaine
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		Director
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		EnglandBritishDirector And Company Secretary110964710002
    REISS, John Lloyd
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		Director
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		EnglandBritishDirector306551510002
    CHAMBERLAIN, Benedict Joe
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		Director
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		EnglandBritishPublicist119014480001
    CHAMBERLAIN, Clair
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		Director
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		EnglandBritishPublic Relations Consultant196176590001
    PETERSEN, Ryan Christian
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		Director
    EH6 8EW Edinburgh
    15 Ryehill Terrace
    Scotland
    United Kingdom
    		EnglandBritishPublicist96562550004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		Nov 24, 2023
    Bucknall Street
    WC2H 8LA London
    2 - 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01707417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Susan Gray
    Constitution Street
    EH6 6RS Edinburgh
    40
    Scotland
    		Mar 25, 2017
    Constitution Street
    EH6 6RS Edinburgh
    40
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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