PREM (ROOSTER) LIMITED

Company number SC292395

Date	Type	Description	View / Download
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
24 May 2017	AD01	Registered office address changed from , 24 Blythswood Square, Glasgow, G2 4BG to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 24 May 2017	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18	(1 page)
03 May 2017	TM01	Termination of appointment of William Clive O'hara as a director on 3 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Alfred John Duncan as a director on 3 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Alistair James Watson as a director on 3 May 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr David Alexander Skinner Green as a director on 4 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Hamish Ross as a director on 4 April 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
29 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(7 pages)
16 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(7 pages)
05 Aug 2014	AD01	Registered office address changed from , 302 st Vincent Street, Glasgow, G2 5RU to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 5 August 2014	(1 page)
14 Nov 2013	AP03	Appointment of Mr Craig William Syme as a secretary	(1 page)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(8 pages)
28 Oct 2013	TM02	Termination of appointment of Montagu Evans Llp as a secretary	(1 page)
21 Aug 2013	AP01	Appointment of Alistair James Watson as a director	(3 pages)
21 Aug 2013	TM01	Termination of appointment of Richard Thomas as a director	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
07 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)