PREMIER DEVELOPMENTS (SCOTLAND) LTD.

Company number SC348330 ·

Active

71 filings

Date Filing
11 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
9 Sep 2026 Confirmation statement made on 2026-09-09 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Sep 2025 Confirmation statement made on 2025-09-09 with updates · 5 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-14 · 2 pages View document
14 Jan 2025 Notification of Keith Duncan as a person with significant control on 2025-01-14 · 2 pages View document
29 Oct 2024 Change of share class name or designation · 2 pages View document
29 Oct 2024 Sub-division of shares on 2024-10-24 · 4 pages View document
28 Oct 2024 Resolutions · 1 page View document
24 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
3 Jul 2024 Registration of charge SC3483300005, created on 2024-06-27 · 4 pages View document
5 Jun 2024 Registration of charge SC3483300004, created on 2024-06-03 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Sep 2023 Confirmation statement made on 2023-09-09 with updates · 4 pages View document
19 Jun 2023 Appointment of Mr Keith Duncan as a director on 2023-06-19 · 2 pages View document
19 Jun 2023 Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page View document
19 Jun 2023 Appointment of Mrs Karen Margaret Duncan as a director on 2023-06-19 · 2 pages View document
16 Jun 2023 Termination of appointment of Michael George Cardno as a director on 2023-06-12 · 1 page View document
23 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-09 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM AXIS BUSINESS CENTRE THAINSTONE INVERURIE ABERDEENSHIRE AB51 5TB View document
24 Sep 2018 Registered office address changed from , Axis Business Centre Thainstone, Inverurie, Aberdeenshire, AB51 5TB to West Pitmillan Foveran Ellon AB41 6AL on 2018-09-24 · 1 page View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
1 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
4 Jan 2017 SAIL ADDRESS CREATED View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Nov 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Feb 2014 Registered office address changed from , 42 Market Street, Ellon, AB41 9JD on 2014-02-27 · 1 page View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 42 MARKET STREET ELLON AB41 9JD View document
22 Oct 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNCAN / 09/09/2010 View document
15 Oct 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Nov 2009 Annual return made up to 9 September 2009 with full list of shareholders View document
10 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Sep 2008 DIRECTOR APPOINTED MICHAEL CARDNO View document
29 Sep 2008 DIRECTOR APPOINTED MICHAEL DUNCAN View document
10 Sep 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. View document
10 Sep 2008 ADOPT MEM AND ARTS 09/09/2008 View document
9 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document