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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

Company Overview

About Premier Financial Management (scotland) Ltd
PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED was founded on 2002-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Premier Financial Management (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
 
Legal Registered Office
GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC233194
Company ID Number SC233194
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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: 2018-11-05 08:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
GRACE HENRIETTA MORRISON
Company Secretary 2002-06-24
DOUGLAS MORRISON
Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2002-06-24 2002-06-24
STEPHEN MABBOTT LTD.
Nominated Director 2002-06-24 2002-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 11/02/2016
2016-07-15OC-DVORDER OF COURT - DISSOLUTION VOID
2016-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-154.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-01-154.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 168 BATH STREET GLASGOW G2 4TP
2015-05-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-10RP04SECOND FILING WITH MUD 24/06/14 FOR FORM AR01
2014-07-15LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0124/06/14 FULL LIST
2014-07-15AR0124/06/14 FULL LIST
2014-02-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2013-10-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-27AR0124/06/13 FULL LIST
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-28RP04SECOND FILING WITH MUD 24/06/12 FOR FORM AR01
2012-08-28ANNOTATIONClarification
2012-08-02AR0124/06/12 FULL LIST
2012-02-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-12AR0124/06/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-15AR0124/06/10 FULL LIST
2010-01-20AA30/04/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORRISON / 14/09/2009
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / GRACE MORRISON / 14/09/2009
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 160 ARGYLL STREET DUNOON PA23 7NA
2009-06-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-18AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2007-08-23363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-15363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-14363sRETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-23363sRETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-23363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-06-26288bSECRETARY RESIGNED
2002-06-26288bDIRECTOR RESIGNED
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-11
Resolutions for Winding-up2015-05-22
Appointment of Liquidators2015-05-22
Meetings of Creditors2015-05-08
Fines / Sanctions
No fines or sanctions have been issued against PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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

Intangible Assets
Patents
We have not found any records of PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
Trademarks
We have not found any records of PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITEDEvent Date2015-05-19
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 TypeAppointment of Liquidators
Defending partyPREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITEDEvent Date2015-05-19
I Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow G2 2BX :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITEDEvent 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 TypeFinal Meetings
Defending partyPREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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