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Company Information for

PREMIER HOME CARE (SCOTLAND) LTD.

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC273502
Private Limited Company
Liquidation

Company Overview

About Premier Home Care (scotland) Ltd.
PREMIER HOME CARE (SCOTLAND) LTD. was founded on 2004-09-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Premier Home Care (scotland) Ltd. 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 HOME CARE (SCOTLAND) LTD.
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in KA7
 
Filing Information
Company Number SC273502
Company ID Number SC273502
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 07/09/2014
Return next due 05/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:37:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER HOME CARE (SCOTLAND) LTD.

Company Officers of PREMIER HOME CARE (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
BEN DAVIES
Director 2011-07-19
JOHN DAVIES
Director 2004-09-17
MARY DAVIES
Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER SCOTT
Director 2004-09-17 2012-07-31
HEATHER SCOTT
Company Secretary 2004-09-17 2012-07-31
STEPHEN MABBOTT LTD.
Nominated Director 2004-09-17 2004-09-17
BRIAN REID LTD.
Nominated Secretary 2004-09-17 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN DAVIES B E PROPERTIES LTD Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-03-21

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
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 18 BOTHWELL STREET GLASGOW G2 6NU
2015-09-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-09-094.2(Scot)NOTICE OF WINDING UP ORDER
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM HARTFIELD HOUSE / 1 RACECOURSE VIEW AYR KA7 2TS
2015-08-254.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0107/09/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-23AR0107/09/13 FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 2A BOSWELL PARK AYR AYRSHIRE KA7 1NP SCOTLAND
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVIES / 18/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 18/09/2012
2012-09-10AR0107/09/12 FULL LIST
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER SCOTT
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY HEATHER SCOTT
2011-10-04AR0107/09/11 FULL LIST
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AP01DIRECTOR APPOINTED MR BEN DAVIES
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 20 WELLINGTON SQUARE AYR KA7 1EZ
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-09AR0107/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SCOTT / 01/01/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVIES / 01/01/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/01/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-11-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-11-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-09-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-23419a(Scot)DEC MORT/CHARGE *****
2007-01-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-01-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-25363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-1188(2)RAD 17/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288bSECRETARY RESIGNED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to PREMIER HOME CARE (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-15
Petitions to Wind Up (Companies)2015-08-21
Fines / Sanctions
No fines or sanctions have been issued against PREMIER HOME CARE (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-06-28 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2006-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 378,165
Creditors Due Within One Year 2012-03-31 £ 244,482
Provisions For Liabilities Charges 2013-03-31 £ 2,927
Provisions For Liabilities Charges 2012-03-31 £ 2,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 HOME CARE (SCOTLAND) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 21,957
Current Assets 2013-03-31 £ 330,136
Current Assets 2012-03-31 £ 299,549
Debtors 2013-03-31 £ 329,661
Debtors 2012-03-31 £ 277,592
Fixed Assets 2013-03-31 £ 99,950
Fixed Assets 2012-03-31 £ 30,933
Shareholder Funds 2013-03-31 £ 48,994
Shareholder Funds 2012-03-31 £ 83,133
Tangible Fixed Assets 2013-03-31 £ 54,208
Tangible Fixed Assets 2012-03-31 £ 20,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER HOME CARE (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER HOME CARE (SCOTLAND) LTD.
Trademarks
We have not found any records of PREMIER HOME CARE (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER HOME CARE (SCOTLAND) LTD.. 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 (86102 - Medical nursing home activities) as PREMIER HOME CARE (SCOTLAND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER HOME CARE (SCOTLAND) LTD. 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 TypeAppointment of Liquidators
Defending partyPREMIER HOME CARE (SCOTLAND) LIMITEDEvent Date2015-09-01
REGISTERED OFFICE: HARTFIELD HOUSE, 1 RACECOURSE VIEW, AYR, KA7 2TS I, Annette Menzies of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU , hereby give notice that I was appointed Interim Liquidator of Premier Home Care (Scotland) Limited on 0 1 September 2015 by interlocutor of Ayr Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 08 October 2015 at 11.30am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Annette Menzies : Interim Liquidator : Office-holder Number: 9128 : For further information please contact: Jamie Carmichael Senior Manager William Duncan (Business Recovery) Limited Tel: 0141 535 3133 Email: JCarmichael@WD-BR.co.uk
 
Initiating party Premier Home Care (Scotland) LtdEvent TypePetitions to Wind Up (Companies)
Defending partyPREMIER HOME CARE (SCOTLAND) LTDEvent Date2015-08-19
Notice is hereby given that on 19 August 2015 a petition was presented to the Sheriff at Ayr by Premier Home Care (Scotland) Ltd , having their Registered Office at Hartfield House, 1 Racecourse View, Ayr, KA7 2TS (the Company) craving the Court, inter alia, that the Company be wound up by the Court and that an interim liquidator be appointed, in which petition the Sheriff at Ayr by interlocutor dated 19 August 2015 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Ayr, within eight days after intimation, advertisement or service, and eo die appointed Annette Menzies, William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell street, Glasgow, G2 6QY to be provisional liquidator of the Company with the powers specified in Pts II and III of Sch.4 of the Insolvency Act 1986 (as amended); all of which notice is herby given. The McKinstry Company : Solicitors : 39 Sandgate, Ayr KA7 1BE : Agents for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER HOME CARE (SCOTLAND) LTD. 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 HOME CARE (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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