Premiere Secretarial Services Ltd

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dissolved

Premiere Secretarial Services Ltd

sc224913•Private Limited With Share Capital

159 Charleston Road North, Cove, Aberdeen, AB123ST

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Incorporated

02/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Premiere Secretarial Services Ltd (sc224913) is a private limited with share capital incorporated on 02/11/2001 (24 years old) and registered in aberdeen, AB123ST. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 02/11/2001
AB123ST

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
john david dryburgh
director

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:24-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Address
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Annual Return
Date:13-11-2002
Resolution
Category:Resolution
Date:09-04-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Accounts
Date:22-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2002
Incorporation Company
Category:Incorporation
Date:02-11-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date20/01/2021
Latest Accounts31/03/2020

Trading Addresses

159 Charleston Road North, Cove, Aberdeen, AB123STRegistered

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Contact

159 Charleston Road North, Cove, Aberdeen, AB123ST