PREMIER BURRELL LIMITED
Company number SC254117 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JESTYN ROWLAND DAVIES | View document |
| 23 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR | View document |
| 3 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESTYN ROWLAND DAVIES / 12/08/2010 | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 21 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 21 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | View document |
| 21 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | View document |
| 21 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 10 May 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 29 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURRELL | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROSS | View document |
| 5 Mar 2010 | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GRIGOR MILNE | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRIGOR LEWIS MILNE / 29/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LAWRENCE BURRELL / 17/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESTYN ROWLAND DAVIES / 17/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 10/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE ROSS / 17/11/2009 | View document |
| 7 Oct 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE HIGGINS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED JAMES DONALD GILMOUR WILSON | View document |
| 23 Feb 2009 | SECRETARY APPOINTED GRIGOR LEWIS MILNE | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED DAVID WILLIAM MURRAY HORNE | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HORNE | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GLASGOW | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TUDHOPE | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FORBES | View document |
| 18 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED JESTYN ROWLAND DAVIES | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LYALL | View document |
| 31 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jun 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2003 | � NC 1000/100000 05/09 | View document |
| 22 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Sep 2003 | RE-CLASS OF SHARES 05/09/03 | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | COMPANY NAME CHANGED DUNWILCO (1074) LIMITED CERTIFICATE ISSUED ON 16/09/03 | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 15 Aug 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: G OFFICE CHANGED 15/08/03 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 12 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |