- Company Overview for THE PREMIER PROPERTY GROUP LIMITED (SC139902)
- Filing history for THE PREMIER PROPERTY GROUP LIMITED (SC139902)
- People for THE PREMIER PROPERTY GROUP LIMITED (SC139902)
- Charges for THE PREMIER PROPERTY GROUP LIMITED (SC139902)
- Insolvency for THE PREMIER PROPERTY GROUP LIMITED (SC139902)
- More for THE PREMIER PROPERTY GROUP LIMITED (SC139902)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Jan 2019 | 4.17(Scot) | Notice of final meeting of creditors | |
| 27 Jan 2016 | AD01 | Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 | |
| 19 Feb 2015 | CO4.2(Scot) | Court order notice of winding up | |
| 19 Feb 2015 | 4.2(Scot) | Notice of winding up order | |
| 12 Feb 2015 | AD01 | Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 | |
| 22 Sep 2014 | TM01 | Termination of appointment of Donald Weir Muir as a director on 22 September 2014 | |
| 08 Sep 2014 | TM01 | Termination of appointment of Lynne Higgins as a director on 8 September 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 03 Apr 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 03 Mar 2014 | TM01 | Termination of appointment of Colin Mitchell as a director | |
| 23 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 03 Apr 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 09 Aug 2012 | TM01 | Termination of appointment of Andrew Glasgow as a director | |
| 17 May 2012 | CH01 | Director's details changed for Sir David Edward Murray on 17 May 2012 | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 7 March 2012
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| 19 Mar 2012 | RESOLUTIONS |
Resolutions
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| 24 Feb 2012 | CH01 | Director's details changed for Donald Weir Muir on 20 February 2012 | |
| 25 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 14 Jul 2011 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 26 | |
| 14 Jul 2011 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 | |
| 01 Apr 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 23 Dec 2010 | AD01 | Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 |