PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED - Life insurance - A business based in United Kingdom registered with Companies House

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 - Proposal to Strike off". 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

Legal Registered Office
Company Name
PREMIER FINANCIAL MANAGEMENT (SCOTLAND) LIMITED

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 - 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 07:15:31
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 BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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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.

Date	Document Type	Document Description
2017-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 11/02/2016
2016-07-15	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2016-04-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-15	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-01-15	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 168 BATH STREET GLASGOW G2 4TP
2015-05-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-03	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-09-10	RP04	SECOND FILING WITH MUD 24/06/14 FOR FORM AR01
2014-07-15	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	24/06/14 FULL LIST
2014-07-15	AR01	24/06/14 FULL LIST
2014-02-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2013-10-10	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-27	AR01	24/06/13 FULL LIST
2013-02-01	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-28	RP04	SECOND FILING WITH MUD 24/06/12 FOR FORM AR01
2012-08-28	ANNOTATION	Clarification
2012-08-02	AR01	24/06/12 FULL LIST
2012-02-07	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	24/06/11 FULL LIST
2011-02-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	24/06/10 FULL LIST
2010-01-20	AA	30/04/09 TOTAL EXEMPTION FULL
2009-09-16	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORRISON / 14/09/2009
2009-09-14	288c	SECRETARY'S CHANGE OF PARTICULARS / GRACE MORRISON / 14/09/2009
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 160 ARGYLL STREET DUNOON PA23 7NA
2009-06-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-18	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-08-04	363s	RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2007-08-23	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-15	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-14	363s	RETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS
2005-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-23	363s	RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS
2004-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-23	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	288a	NEW SECRETARY APPOINTED
2002-07-09	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-06-26	288b	SECRETARY RESIGNED
2002-06-26	288b	DIRECTOR RESIGNED
2002-06-24	NEWINC	INCORPORATION 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 Meetings	2015-12-11
Resolutions for Winding-up	2015-05-22
Appointment of Liquidators	2015-05-22
Meetings of Creditors	2015-05-08

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
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

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 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 :

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

Is this data useful to you?

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