PREMIER COLLECTIONS GROUP LTD

PREMIER COLLECTIONS GROUP LTD

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

    Company NamePREMIER COLLECTIONS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC679435
    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 COLLECTIONS GROUP LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is PREMIER COLLECTIONS GROUP LTD located?

    Registered Office Address
    9a St. Marnock Place
    KA1 1DU Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER COLLECTIONS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for PREMIER COLLECTIONS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Registered office address changed from 201 Bath Street Glasgow Lanarkshire G2 4HZ United Kingdom to 9a St. Marnock Place Kilmarnock KA1 1DU on Sep 19, 2023

    1 pagesAD01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Registration of charge SC6794350001, created on Sep 02, 2021

    36 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of PREMIER COLLECTIONS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLEY, Andrew
    Bath Street
    G2 4HZ Glasgow
    201
    Lanarkshire
    United Kingdom
    Secretary
    Bath Street
    G2 4HZ Glasgow
    201
    Lanarkshire
    United Kingdom
    276022410001
    MCCULLEY, Andrew
    Bath Street
    G2 4HZ Glasgow
    201
    Lanarkshire
    United Kingdom
    Director
    Bath Street
    G2 4HZ Glasgow
    201
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector85342080004

    Who are the persons with significant control of PREMIER COLLECTIONS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mcculley
    Bath Street
    G2 4HZ Glasgow
    201
    United Kingdom
    Nov 02, 2020
    Bath Street
    G2 4HZ Glasgow
    201
    United Kingdom
    No
    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.

    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