PREM APART GLASGOW 1 LTD: Filings

  • Overview

    Company NamePREM APART GLASGOW 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC661312
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PREM APART GLASGOW 1 LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Paul Fegan as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Christopher Benyon as a director on Sep 23, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Cessation of James Murphy as a person with significant control on May 17, 2023

    1 pagesPSC07

    Cessation of Stephen Loftus as a person with significant control on May 17, 2023

    1 pagesPSC07

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul Dempsey as a director on Mar 16, 2022

    2 pagesAP01

    Termination of appointment of James Murphy as a director on Mar 16, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    4 pagesCS01

    Registration of charge SC6613120001, created on Sep 15, 2020

    19 pagesMR01

    Appointment of Mr Christopher Benyon as a director on Jul 30, 2020

    2 pagesAP01

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP 100
    SH01

    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