PREMIER BRANDS LIMITED

SC096055
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2022 accounts Annual Accounts 15 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2021 insolvency Solvency Statement dated 08/12/21 1 Buy now
14 Dec 2021 resolution Resolution 3 Buy now
13 Dec 2021 capital Return of Allotment of shares 3 Buy now
13 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2021 insolvency Solvency Statement dated 08/12/21 1 Buy now
13 Dec 2021 resolution Resolution 3 Buy now
01 Nov 2021 accounts Annual Accounts 15 Buy now
18 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 9 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 officers Termination of appointment of director (Kasey Mcpherson) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Simon Alan Rose) 2 Buy now
10 Oct 2018 accounts Annual Accounts 10 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 officers Termination of appointment of director (Andrew John Mcdonald) 1 Buy now
30 May 2018 officers Appointment of director (Kasey Mcpherson) 2 Buy now
04 Aug 2017 accounts Annual Accounts 9 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 accounts Annual Accounts 15 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 auditors Auditors Resignation Company 1 Buy now
14 Sep 2015 accounts Annual Accounts 16 Buy now
12 Jun 2015 officers Change of particulars for secretary (Mr Simon Nicholas Wilbraham) 1 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Andrew John Mcdonald) 2 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 officers Termination of appointment of director (Jim Hepburn) 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Simon Nicholas Wilbraham) 2 Buy now
16 Jan 2015 officers Appointment of director (Mr Duncan Neil Leggett) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Emmett Mcevoy) 1 Buy now
17 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
13 May 2014 accounts Annual Accounts 17 Buy now
03 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 mortgage Registration of a charge 27 Buy now
17 Apr 2014 mortgage Registration of a charge 188 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
23 May 2013 accounts Annual Accounts 15 Buy now
16 Aug 2012 accounts Annual Accounts 15 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
24 Apr 2012 officers Appointment of director (Emmett Mcevoy) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Antony Smith) 1 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 19 21 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 20 24 Buy now
13 Dec 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
13 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Dec 2011 resolution Resolution 34 Buy now
18 Nov 2011 officers Appointment of director (Andrew Mcdonald) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Suzanne Wise) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Andrew Peeler) 2 Buy now
10 Aug 2011 officers Appointment of director (Jim Hepburn) 3 Buy now
08 Aug 2011 officers Appointment of director (Mr Antony David Smith) 3 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2011 accounts Annual Accounts 16 Buy now
13 Jul 2011 officers Termination of appointment of director (Paul Leach) 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 officers Change of particulars for secretary (Mr Simon Nicholas Wilbraham) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Gwynfor Tyley) 1 Buy now
07 Sep 2010 accounts Annual Accounts 15 Buy now
14 Jul 2010 officers Change of particulars for director (Ms Suzanne Elizabeth Wise) 3 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Gwynfor Paul Tyley) 3 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Andrew Michael Peeler) 3 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Paul Leach) 3 Buy now
14 Jul 2010 officers Change of particulars for secretary 3 Buy now
14 Jul 2010 annual-return Annual Return 14 Buy now
11 Dec 2009 officers Termination of appointment of director (Paul Thomas) 1 Buy now
28 Aug 2009 accounts Annual Accounts 14 Buy now
17 Jul 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 7 Buy now
07 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 7 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 18 16 Buy now
02 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 17 14 Buy now
01 Apr 2009 incorporation Memorandum Articles 18 Buy now
01 Apr 2009 resolution Resolution 3 Buy now
01 Apr 2009 resolution Resolution 3 Buy now
09 Mar 2009 officers Director appointed suzanne elizabeth wise 1 Buy now
05 Mar 2009 officers Director appointed mr andrew micheal peeler 1 Buy now
06 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 16 9 Buy now