Premier Brands Limited

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Premier Brands Limited

sc096055•Private Limited With Share Capital

First Floor 9 Haymarket Square, Edinburgh, EH38RY
Website

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Incorporated

20/11/1985

Company Age

40 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Premier Brands Limited (sc096055) is a private limited with share capital incorporated on 20/11/1985 (40 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 70100 and is classified as Unknown.

Premier brands limited is a company based out of summit house 4 - 5 mitchell street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/11/1985
EH38RY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
duncan neil leggett
director
S
simon nicholas wilbraham
director
S
simon alan rose
director
D
duncan neil leggett
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2021
Legacy
Category:Capital
Date:14-12-2021
Legacy
Category:Insolvency
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2021
Legacy
Category:Capital
Date:13-12-2021
Legacy
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Auditors Resignation Company
Category:Auditors
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Legacy
Category:Mortgage
Date:13-04-2012
Legacy
Category:Mortgage
Date:13-04-2012
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:13-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Memorandum Articles
Category:Incorporation
Date:01-04-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts29/03/2025

Trading Addresses

First Floor 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
Pasture Road, Morton, Wirral, Merseyside, CH468SE
First Floor 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
Pasture Road, Morton, Wirral, Merseyside, CH468SE

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Contact

premier-brands.com
First Floor 9 Haymarket Square, Edinburgh, EH38RY