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PREMIER BRANDS LIMITED - First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC096055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 9 Haymarket Square
- Edinburgh
- EH3 8RY
- Scotland First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland UK
Management
- Geschäftsführung
- LEGGETT, Duncan Neil
- ROSE, Simon Alan
- WILBRAHAM, Simon Nicholas
- Prokuristen
- WILBRAHAM, Simon Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1985
- Alter der Firma 1985-11-20 38 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Premier Foods (Holdings) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Premier Brands Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWS 24 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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PREMIER BRANDS LIMITED Firmenbeschreibung
- PREMIER BRANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC096055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1985 registriert. PREMIER BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 24 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.04.2023 hinterlegt.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern PREMIER BRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Brands Limited - First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Grossbritannien
- 1985-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PREMIER BRANDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-12-06) - AA
-
confirmation-statement-with-no-updates (2023-06-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-09) - AA
-
confirmation-statement-with-updates (2022-06-06) - CS01
-
notification-of-a-person-with-significant-control (2022-02-18) - PSC02
-
cessation-of-a-person-with-significant-control (2022-02-18) - PSC07
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-08-11) - MR04
-
capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
-
legacy (2021-12-14) - SH20
-
legacy (2021-12-14) - CAP-SS
-
resolution (2021-12-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
-
legacy (2021-12-13) - SH20
-
legacy (2021-12-13) - CAP-SS
-
resolution (2021-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-11-01) - AA
-
notification-of-a-person-with-significant-control (2021-08-18) - PSC02
-
cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
-
capital-allotment-shares (2021-12-13) - SH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-06) - CS01
-
accounts-with-accounts-type-dormant (2019-12-02) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
accounts-with-accounts-type-dormant (2018-10-10) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-04) - AA
-
confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
change-person-director-company-with-change-date (2015-06-12) - CH01
-
change-person-secretary-company-with-change-date (2015-06-12) - CH03
-
accounts-with-accounts-type-full (2015-09-14) - AA
-
auditors-resignation-company (2015-09-24) - AUD
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
-
mortgage-satisfy-charge-full (2014-05-03) - MR04
-
accounts-with-accounts-type-full (2014-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
change-account-reference-date-company-current-extended (2014-06-17) - AA01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
-
legacy (2012-04-13) - MG01s
-
termination-director-company-with-name (2012-04-24) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
accounts-with-accounts-type-full (2012-08-16) - AA
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-06-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
termination-director-company-with-name (2011-07-13) - TM01
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
appoint-person-director-company-with-name (2011-08-08) - AP01
-
termination-director-company-with-name (2011-08-10) - TM01
-
termination-director-company-with-name (2011-11-18) - TM01
-
appoint-person-director-company-with-name (2011-11-18) - AP01
-
resolution (2011-12-13) - RESOLUTIONS
-
statement-of-companys-objects (2011-12-13) - CC04
-
notice-removal-restriction-on-company-articles (2011-12-13) - CC02
keyboard_arrow_right 2010
-
change-person-secretary-company (2010-07-14) - CH03
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 410(Scot)
-
legacy (2009-02-05) - 410(Scot)
-
legacy (2009-02-06) - 410(Scot)
-
legacy (2009-03-05) - 288a
-
legacy (2009-03-09) - 288a
-
resolution (2009-04-01) - RESOLUTIONS
-
memorandum-articles (2009-04-01) - MEM/ARTS
-
legacy (2009-04-07) - 410(Scot)
-
legacy (2009-04-07) - 419a(Scot)
-
legacy (2009-07-17) - 363a
-
accounts-with-accounts-type-full (2009-08-28) - AA
-
termination-director-company-with-name (2009-12-11) - TM01
-
legacy (2009-04-02) - 410(Scot)
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-10) - AA
-
legacy (2008-07-09) - 363a
-
legacy (2008-07-08) - 288a
-
legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 363a
-
accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 363a
-
accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-06-22) - 419a(Scot)
-
legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 288b
-
legacy (2004-08-13) - 419a(Scot)
-
legacy (2004-07-27) - 363a
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 410(Scot)
-
legacy (2003-01-29) - 288b
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-03-09) - 288b
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-06-26) - 288b
-
legacy (2003-06-26) - 363a
-
legacy (2003-10-02) - 287
-
legacy (2003-11-10) - 288a
-
legacy (2003-12-15) - 410(Scot)
-
legacy (2003-12-09) - 410(Scot)
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-12-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 288b
-
legacy (2002-05-30) - 288b
-
legacy (2002-06-21) - 363a
-
legacy (2002-01-30) - 288a
-
legacy (2002-12-13) - 288a
-
legacy (2002-12-20) - 288a
-
legacy (2002-07-24) - 288a
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-07-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 288b
-
legacy (2000-02-04) - 288a
-
accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-02-22) - 288b
-
legacy (2000-05-22) - 288a
-
legacy (2000-06-21) - 288b
-
legacy (2000-07-07) - 363a
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
auditors-resignation-company (2000-11-06) - AUD
-
legacy (2000-05-30) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-06) - 363a
-
legacy (1999-02-02) - 288b
-
legacy (1999-01-26) - 288a
-
resolution (1999-09-02) - RESOLUTIONS
-
memorandum-articles (1999-09-02) - MEM/ARTS
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-26) - 288b
-
legacy (1999-09-30) - 410(Scot)
-
legacy (1999-08-16) - 288b
-
legacy (1999-11-08) - 288c
-
legacy (1999-12-07) - 288a
-
legacy (1999-08-19) - 410(Scot)
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 288b
-
legacy (1998-11-26) - 88(2)R
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
resolution (1998-10-09) - RESOLUTIONS
-
legacy (1998-10-09) - 123
-
legacy (1998-07-03) - 363a
-
legacy (1998-06-26) - 288c
-
legacy (1998-01-12) - 288a
-
statement-of-affairs (1998-11-26) - SA
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 288b
-
legacy (1997-11-27) - 288b
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-06-30) - 363a
-
auditors-resignation-company (1997-01-19) - AUD
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-04) - AA
-
legacy (1996-03-21) - 288
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-07-06) - 363a
-
legacy (1996-03-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 363x
-
legacy (1995-01-13) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 288
-
legacy (1994-01-07) - 88(2)R
-
legacy (1994-02-14) - 88(2)R
-
legacy (1994-09-08) - 363x
-
legacy (1994-07-05) - 288
-
legacy (1994-08-06) - 288
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-11-22) - 288
keyboard_arrow_right 1993
-
resolution (1993-08-04) - RESOLUTIONS
-
legacy (1993-07-21) - 288
-
legacy (1993-05-06) - 288
-
legacy (1993-04-29) - 288
-
legacy (1993-01-29) - 288
-
legacy (1993-01-21) - 288
-
legacy (1993-01-18) - 288
-
legacy (1993-01-10) - 88(2)R
-
legacy (1993-11-15) - 288
-
legacy (1993-08-04) - 123
-
legacy (1993-08-10) - 88(2)R
-
legacy (1993-09-13) - 363x
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-11-07) - 288
-
resolution (1993-11-09) - RESOLUTIONS
-
legacy (1993-11-09) - 123
-
legacy (1993-08-04) - 122
-
resolution (1993-11-24) - RESOLUTIONS
-
legacy (1993-12-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-08) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-08-31) - 288
-
legacy (1992-01-22) - 88(2)R
-
legacy (1992-04-14) - 288
-
legacy (1992-09-18) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-09-18) - 363x
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-12-18) - 123
-
resolution (1992-12-18) - RESOLUTIONS
-
memorandum-articles (1992-12-18) - MEM/ARTS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-09-13) - 363x
-
legacy (1991-03-26) - 288
-
legacy (1991-01-08) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-01-20) - RESOLUTIONS
-
legacy (1990-01-20) - 88(2)R
-
legacy (1990-09-07) - 363
-
legacy (1990-09-10) - 288
-
accounts-with-accounts-type-full (1990-11-09) - AA
-
legacy (1990-03-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-05) - 288
-
miscellaneous (1989-06-21) - MISC
-
legacy (1989-06-01) - 363
-
accounts-with-accounts-type-full (1989-06-01) - AA
-
miscellaneous (1989-02-17) - MISC
-
resolution (1989-01-27) - RESOLUTIONS
-
memorandum-articles (1989-01-26) - MEM/ARTS
-
resolution (1989-01-26) - RESOLUTIONS
-
legacy (1989-07-13) - 288
-
miscellaneous (1989-01-27) - MISC
-
legacy (1989-07-26) - 288
-
legacy (1989-07-24) - 288
-
miscellaneous (1989-10-20) - MISC
-
auditors-resignation-company (1989-10-23) - AUD
-
miscellaneous (1989-10-10) - MISC
-
miscellaneous (1989-09-28) - MISC
-
miscellaneous (1989-09-21) - MISC
-
miscellaneous (1989-09-11) - MISC
-
miscellaneous (1989-08-17) - MISC
-
legacy (1989-08-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 288
-
legacy (1988-03-28) - 287
-
accounts-with-accounts-type-full-group (1988-06-15) - AA
-
legacy (1988-01-21) - 288
-
legacy (1988-08-12) - 288
-
legacy (1988-10-24) - 288
-
legacy (1988-11-15) - 419a(Scot)
-
legacy (1988-12-05) - 419a(Scot)
-
legacy (1988-06-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-25) - 363
-
accounts-with-accounts-type-full-group (1987-06-25) - AA
-
accounts-with-made-up-date (1987-06-18) - AA
-
legacy (1987-05-20) - 410(Scot)
-
legacy (1987-05-12) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-23) - 410(Scot)
-
certificate-change-of-name-company (1986-03-19) - CERTNM
-
legacy (1986-06-02) - 224
-
legacy (1986-06-02) - 288
-
legacy (1986-07-21) - 288
-
legacy (1986-09-11) - 288
-
legacy (1986-05-22) - 410(Scot)
keyboard_arrow_right 1985
-
incorporation-company (1985-11-22) - NEWINC
-
incorporation-company (1985-11-20) - NEWINC