PREMIERE SECRETARIAL SERVICES LTD
Company is dissolved
General Information
NAME
PREMIERE SECRETARIAL SERVICES LTD
COMPANY NUMBER
SC224913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
11/01/2002
19/10/2020
SCOTTS SECRETARIAL SERVICES LIMITED
View all previous names
ABERDEEN
AB12 3ST
159 Charleston Road North
Cove
ABERDEEN
AB12 3ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member John David Dryburgh (921293032) Appointed |
| 26/01/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIERE SECRETARIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIERE SECRETARIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIERE SECRETARIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 287 Past: 638 |
View Report |
|
Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member John David Dryburgh (921293032) Appointed |
| 26/01/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 15/03/2019 | Pamela Brechin (916345808) has left the board |
| 15/03/2019 | New Company Secretary Pamela Brechin (925633199) Appointed |
| 15/03/2019 | New Board Member John David Dryburgh (921293032) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 09/04/2015 | GRANITE CITY MANAGEMENT LLP (917322015) has left the board |
| 09/04/2015 | Pamela Brechin (911873133) has left the board |
| 09/04/2015 | New Company Secretary John David Dryburgh (919652608) Appointed |
| 04/12/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Pamela Brechin (916345808) Appointed |
| 31/12/2012 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 14/11/2012 | John David Dryburgh (913833819) has left the board |
| 31/10/2012 | New Board Member GRANITE CITY MANAGEMENT LLP (917322015) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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