PREMIER FACILITIES (SCOTLAND) LTD. - GLASGOW


Company Profile Company Filings

Overview

PREMIER FACILITIES (SCOTLAND) LTD. is a Private Limited Company from GLASGOW and has the status: Active.
PREMIER FACILITIES (SCOTLAND) LTD. was incorporated 16 years ago on 10/07/2007 and has the registered number: SC327457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PREMIER FACILITIES (SCOTLAND) LTD. - GLASGOW

This company is listed in the following categories:
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 411 BALTIC CHAMBERS 50
GLASGOW
G2 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE SIMPSON Secretary 2009-04-01 CURRENT
MR PHILIP SIMPSON Jul 1965 British Director 2009-04-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-07-10 UNTIL 2007-07-10 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-07-10 UNTIL 2007-07-10 RESIGNED
ANDREW SIMPSON Jun 1962 British Director 2007-07-10 UNTIL 2009-04-01 RESIGNED
WENDY SIMPSON British Secretary 2007-07-10 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Simpson 2016-04-06 - 2020-10-22 10/1967 Glasgow   Strathclyde Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Simpson 2016-04-06 7/1965 Glasgow   Strathclyde Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SIMPSON ENERGY & CONTROL SERVICES LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Premier Facilities (Scotland) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £55,267 Cash £27,310 equity
Premier Facilities (Scotland) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £66,331 Cash £34,931 equity
Premier Facilities (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £44,327 Cash £28,811 equity
Premier Facilities (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-03-2020 £35,841 Cash £23,445 equity
Premier Facilities (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £32,493 Cash £24,951 equity
Premier Facilities (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-03-2018 £32,428 Cash £19,271 equity
Premier Facilities (Scotland) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £23,197 Cash £10,326 equity
Premier Facilities (Scotland) Ltd - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £18,194 Cash £7,451 equity
Premier Facilities (Scotland) Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £22,332 Cash £17,075 equity
Premier Facilities (Scotland) Ltd - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £13,190 Cash £8,144 equity

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