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PREMIER OFFICE GROUP LIMITED

PREMIER OFFICE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePREMIER OFFICE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC546779
    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 PREMIER OFFICE GROUP LIMITED?

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

    Where is PREMIER OFFICE GROUP LIMITED located?

    Registered Office Address
    The Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER OFFICE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PREMIER OFFICE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2017

    • Capital: GBP 10,040,000
    		3 pagesSH01

    Cessation of Gordon Patrick Mclintock as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr David Burnside as a director on Dec 01, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2016

    • Capital: GBP 40,000
    		3 pagesSH01

    Registered office address changed from 38 the Centrum Building 38 Queen Street Glasgow G1 3DX Scotland to The Centrum Building 38 Queen Street Glasgow G1 3DX on Dec 06, 2016

    		1 pagesAD01

    Registered office address changed from C/O Premier Office Management Limited Centrum Building 38 Queen Street Glasgow G13DX Scotland to 38 the Centrum Building 38 Queen Street Glasgow G1 3DX on Dec 06, 2016

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2016

    Statement of capital on Oct 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREMIER OFFICE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERCROMBY, Douglas
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		Director
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		IrelandBritish198754260001
    BURNSIDE, David
    38 Queen Street
    G1 3DX Glasgow
    The Centrum Building
    Scotland
    		Director
    38 Queen Street
    G1 3DX Glasgow
    The Centrum Building
    Scotland
    		EnglandEnglish220062010001
    GONZALEZ-GORDON, Hamish Rodrigo
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		Director
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		EnglandSpanish212911980001
    MCLINTOCK, Gordon Patrick
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		Director
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		ScotlandBritish215447430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER OFFICE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Patrick Mclintock
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		Oct 03, 2016
    Centrum Building
    38 Queen Street
    G1 3DX Glasgow
    C/O Premier Office Management Limited
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PREMIER OFFICE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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