PREMIER EXECUTIVE (SCOTLAND) TRAVEL LIMITED
| Status | ACTIVE |
| Company No. | SC349897 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2008 |
| Age | 15 years, 8 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
PREMIER EXECUTIVE (SCOTLAND) TRAVEL LIMITED is an active private limited company with number SC349897. It was incorporated 15 years, 8 months, 3 days ago, on 15 October 2008. The company address is 22 Backbrae Street 22 Backbrae Street, Glasgow, G65 0NH, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-10-28
Documents
Accounts amended with made up date
Date: 02 Jun 2023
Action Date: 28 Oct 2021
Category: Accounts
Type: AAMD
Made up date: 2021-10-28
Documents
Gazette filings brought up to date
Date: 01 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2021-10-28
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-17
Old address: 22 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland
New address: 22 Backbrae Street Kilsyth Glasgow G65 0NH
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-17
Old address: Office 90 Alloa Business Centre Whins Road Alloa Clackmannanshire FK10 3SA
New address: 22 22 Backbrae Street Kilsyth Glasgow G65 0NH
Documents
Change account reference date company previous shortened
Date: 26 Oct 2022
Action Date: 28 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-29
New date: 2021-10-28
Documents
Change account reference date company previous shortened
Date: 26 Oct 2022
Action Date: 29 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-30
New date: 2021-10-29
Documents
Change account reference date company current shortened
Date: 25 Oct 2022
Action Date: 29 Oct 2022
Category: Accounts
Type: AA01
New date: 2022-10-29
Made up date: 2022-10-30
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Change account reference date company previous shortened
Date: 26 Jul 2022
Action Date: 30 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-10-30
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2022
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Gazette filings brought up to date
Date: 02 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2021
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Dissolved compulsory strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 21 Oct 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Old address: PO Box 24072 Sc349897: Companies House Default Address Edinburgh EH3 1FD
Change date: 2020-03-12
New address: Office 90 Alloa Business Centre Whins Road Alloa Clackmannanshire FK10 3SA
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-09
Psc name: Mr Bramley Joseph Eccles
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-09
Psc name: Ms Diane Elizabeth Shepherd
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change person director company with change date
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Diane Elizabeth Shepherd
Change date: 2020-02-20
Documents
Change person director company with change date
Date: 20 Feb 2020
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bramley Joseph Eccles
Change date: 2019-09-09
Documents
Change to a person with significant control
Date: 18 Feb 2020
Action Date: 11 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-11
Psc name: Mr Bramley Joseph Eccles
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-18
Officer name: Ms Diane Elizabeth Shepherd
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bramley Joseph Eccles
Change date: 2019-09-11
Documents
Change to a person with significant control
Date: 18 Feb 2020
Action Date: 11 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Diane Elizabeth Shepherd
Change date: 2019-09-11
Documents
Change sail address company with old address new address
Date: 18 Feb 2020
Category: Address
Type: AD02
Old address: C/O Mr. B. Eccles 65 Stirling Street Alva Clackmannanshire FK12 5ED Scotland
New address: 65 Stirling Street Alva Clackmannanshire FK12 5ED
Documents
Gazette filings brought up to date
Date: 08 Feb 2020
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 02 Oct 2019
Category: Gazette
Type: DISS40
Documents
Default companies house registered office address applied
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Address
Type: RP05
Change date: 2019-08-09
Default address: PO Box 24072, Sc349897: Companies House Default Address, Edinburgh, EH3 1FD
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change to a person with significant control
Date: 18 Oct 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bramley Joseph Eccles
Change date: 2017-09-26
Documents
Change to a person with significant control
Date: 18 Oct 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Diane Elizabeth Shepherd
Change date: 2017-09-26
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Change to a person with significant control
Date: 18 Oct 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-26
Psc name: Ms Diane Elizabeth Shepherd
Documents
Change to a person with significant control
Date: 18 Oct 2017
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bramley Joseph Eccles
Change date: 2017-09-26
Documents
Mortgage satisfy charge full
Date: 23 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3498970002
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diane Elizabeth Shepherd
Appointment date: 2014-11-01
Documents
Termination secretary company with name termination date
Date: 19 Nov 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-01
Officer name: Diane Shepherd
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2014
Action Date: 12 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3498970002
Charge creation date: 2014-12-12
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3498970001
Charge creation date: 2014-11-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Change person secretary company with change date
Date: 22 Oct 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms. Diane Shepherd
Change date: 2014-03-01
Documents
Capital allotment shares
Date: 24 Sep 2014
Action Date: 31 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-31
Capital : 200 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-26
Old address: the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE
Documents
Change person secretary company with change date
Date: 26 Jun 2014
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms. Diane Mcdonald
Change date: 2010-01-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 15 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-15
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 15 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-15
Documents
Change sail address company with old address
Date: 03 Nov 2011
Category: Address
Type: AD02
Old address: C/O Mr. Bramley Eccles 24 Clackmannan Road Alloa Clackmannanshire FK10 1RR Scotland
Documents
Change person director company with change date
Date: 03 Nov 2011
Action Date: 15 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-15
Officer name: Mr Bramley Eccles
Documents
Change person secretary company with change date
Date: 03 Nov 2011
Action Date: 15 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-15
Officer name: Ms. Diane Mcdonald
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 15 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-15
Documents
Change person director company with change date
Date: 06 Dec 2010
Action Date: 15 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bramley Eccles
Change date: 2010-10-15
Documents
Change person secretary company with change date
Date: 06 Dec 2010
Action Date: 15 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-15
Officer name: Ms. Diane Mcdonald
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 15 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-15
Documents
Change person director company with change date
Date: 29 Jan 2010
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bramley Eccles
Change date: 2009-10-15
Documents
Appoint person secretary company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Diane Mcdonald
Documents
Legacy
Date: 12 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 12/12/2008 from victoria house 87 high street tillicoultry clackmannanshire FK13 6AA united kingdom
Documents
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