Company information:
Premiere Secretarial Services Ltd (No: SC224913)
Address: 159 CHARLESTON ROAD NORTH, COVE, ABERDEEN, AB12 3ST, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Feb-2001
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 16-Nov-2021
Industry Class: 74990 - Non-trading company
Current Director: JOHN DAVID DRYBURGH ( DOB: Jan-1959 From: Mar-2019 )
Current Secretary: JOHN DAVID DRYBURGH ( From: Apr-2015 )
Resigned Director: PAMELA BRECHIN ( From: Dec-2012 To: Mar-2019 )
Resigned Director: JOHN DAVID DRYBURGH ( DOB: Jan-1959 From: Jan-2002 To: Oct-2012 )
Resigned Director: GRANITE CITY MANAGEMENT LLP ( From: Oct-2012 To: Apr-2015 )
Resigned Director: NAZEERA EBRAHIM MOOLA ( From: Jan-2005 To: May-2007 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Secretary: PAMELA BRECHIN ( From: Jan-2007 To: Apr-2015 )
Resigned Secretary: PAMELA BRECHIN ( From: Mar-2019 To: Apr-2021 )
Resigned Secretary: NAZEERA EBRAHIM MOOLA ( From: Jan-2002 To: Jan-2007 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Mr John David Dryburgh, 159 Charleston Road North, Cove, Aberdeen, AB12 3ST, Scotland: Has significant influence or control (Notified: 2016-04-06)
Mrs Pamela Brechin, 159 Charleston Road North, Cove, Aberdeen, AB12 3ST, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-01)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |