Company Information for PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
|
Company Registration Number
SC233194
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | |
Legal Registered Office | |
GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | |
Company Number | SC233194 | |
---|---|---|
Company ID Number | SC233194 | |
Date formed | 2002-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 24/06/2014 | |
Return next due | 22/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-05 06:15:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRACE HENRIETTA MORRISON |
||
DOUGLAS MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 11/02/2016 | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 168 BATH STREET GLASGOW G2 4TP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/06/14 FOR FORM AR01 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 FULL LIST | |
AR01 | 24/06/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORRISON / 14/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRACE MORRISON / 14/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 160 ARGYLL STREET DUNOON PA23 7NA | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-11 |
Resolutions for Winding-up | 2015-05-22 |
Appointment of Liquidators | 2015-05-22 |
Meetings of Creditors | 2015-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Event Date | 2015-05-19 |
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 19 May 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 19 MAY 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Event Date | 2015-05-19 |
I Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Event Date | |
NOTICE OF MEETING OF CREDITORS Registered Office: 168 Bath Street, Glasgow, G2 4TP Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 19 May 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Douglas Morrison : Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED | Event Date | |
NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Wednesday 13 January 2016 at 10.00 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidators should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Scott McGregor (Office Holder No 8210). Email: scottm@gcrr.co.uk. Telephone 0141 353 3552. I . Scott McGregor : Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |