Premco Group Holdings Limited in 12 Stanhope Place EDINBURGH

Premco Group Holdings Limited EDINBURGH

Founded in 2001, Premco Group Holdings, classified under reg no. SC219347 is an active company. Currently registered at Stanhope House EH12 5HH, Edinburgh the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/01/07 Premco Group Holdings Limited is no longer carrying the name Newmills Holdings.

Currently there are 2 directors in the the firm, namely Joyce B. and Crawford B.. In addition one secretary - Joyce B. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Premco Group Holdings Limited Address / Contact

Office Address	Stanhope House
Office Address2	12 Stanhope Place
Town	Edinburgh
Post code	EH12 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC219347
Date of Incorporation	Tue, 22nd May 2001
Industry	Non-life insurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Joyce B.

Position: Secretary

Appointed: 09 June 2008

Joyce B.

Position: Director

Appointed: 28 April 2004

Crawford B.

Position: Director

Appointed: 22 May 2001

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2001

Resigned: 09 June 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Crawford B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joyce B. This PSC owns 25-50% shares and has 25-50% voting rights.

Crawford B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joyce B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Newmills Holdings	January 7, 2022
Premco Uk	November 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Net Worth	10 032	10 727

Balance Sheet
Current Assets	151 620	92 635	68 289	68 265	68 218	68 120	30 142
Net Assets Liabilities		10 727	11 077	11 077	20 295	20 795
Cash Bank In Hand	42	42
Debtors	151 578	92 593
Intangible Fixed Assets	123 750
Net Assets Liabilities Including Pension Asset Liability	10 032	10 727

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	32	727
Shareholder Funds	10 032	10 727

Other
Amount Specific Advance Or Credit Directors					19 039	18 990
Amount Specific Advance Or Credit Made In Period Directors						88 701
Amount Specific Advance Or Credit Repaid In Period Directors						88 750	18 990
Creditors		840	840	840	840	840
Fixed Assets	133 750	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	148 123	91 795	67 449	67 425	67 378	67 280	30 142
Total Assets Less Current Liabilities	281 873	101 795	77 449	77 425	77 378	77 280	30 142
Average Number Employees During Period				2	2	2
Creditors Due After One Year	271 841	91 068
Creditors Due Within One Year	3 497	840
Intangible Fixed Assets Aggregate Amortisation Impairment	101 250	225 000
Intangible Fixed Assets Amortisation Charged In Period		123 750
Intangible Fixed Assets Cost Or Valuation	225 000	225 000
Investments Fixed Assets	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2022/06/30 to 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 30th, March 2018	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/06/30 filed on: 25th, September 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, May 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/05/18	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, March 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 28th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 28th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 28th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 22nd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 22nd, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 20th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 20th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/24 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/24 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)

Premco Group Holdings Limited EDINBURGH

Premco Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joyce B.

Joyce B.

Crawford B.

Tm Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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