PREMAC PROJECTS LTD

Company number SC654248 ·

Active

36 filings

Date Filing
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
9 Sep 2025 Registration of charge SC6542480002, created on 2025-09-03 · 13 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
3 Sep 2025 Change of details for Premac Holdings Limited as a person with significant control on 2025-08-29 · 2 pages View document
29 Aug 2025 Certificate of change of name · 3 pages View document
14 Aug 2025 ANNOTATION View document
6 Aug 2025 Notification of Premac Holdings Limited as a person with significant control on 2025-08-01 · 2 pages View document
6 Aug 2025 Cessation of Edward Robert Priesty as a person with significant control on 2025-08-01 · 1 page View document
6 Aug 2025 Cessation of James Macleod as a person with significant control on 2025-08-01 · 1 page View document
24 Jul 2025 Director's details changed for Mr Edward Robert Priesty on 2024-07-26 · 2 pages View document
24 Jul 2025 Change of details for Mr Edward Robert Priesty as a person with significant control on 2024-07-26 · 2 pages View document
24 Jul 2025 Director's details changed for Mr Edward Robert Priesty on 2024-07-26 · 2 pages View document
24 Jul 2025 Change of details for Mr Edward Robert Priesty as a person with significant control on 2024-07-26 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
29 Aug 2024 Notification of Edward Robert Priesty as a person with significant control on 2024-07-26 · 2 pages View document
29 Aug 2024 Notification of James Macleod as a person with significant control on 2024-07-26 · 2 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-29 with updates · 4 pages View document
29 Aug 2024 Cessation of Francis Robert O'hara as a person with significant control on 2024-07-26 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Registered office address changed from 28 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland to 10 Westgarth Place College Milton Glasgow Select G74 5NT on 2024-03-14 · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
2 Aug 2023 Resolutions · 1 page View document
2 Aug 2023 Memorandum and Articles of Association · 9 pages View document
2 Aug 2023 Resolutions View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
30 Jan 2023 Satisfaction of charge SC6542480001 in full · 1 page View document
21 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
16 Sep 2022 Registration of charge SC6542480001, created on 2022-09-16 · 37 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
1 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document