Premier Labels (holdings) Ltd GLASGOW


Premier Labels (holdings) started in year 2015 as Private Limited Company with registration number SC497987. The Premier Labels (holdings) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The firm has one director. Geoffrey F., appointed on 17 February 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

Premier Labels (holdings) Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC497987
Date of Incorporation Tue, 17th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Geoffrey F.

Position: Director

Appointed: 17 February 2015

Cosec Limited

Position: Corporate Secretary

Appointed: 17 February 2015

Resigned: 17 February 2015

Cosec Limited

Position: Corporate Director

Appointed: 17 February 2015

Resigned: 17 February 2015

James M.

Position: Director

Appointed: 17 February 2015

Resigned: 17 February 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Geoffrey F. The abovementioned PSC. The second entity in the PSC register is Gary K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey F.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Gary K.

Notified on 28 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Susan F.

Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth240 177       
Balance Sheet
Cash Bank In Hand216       
Cash Bank On Hand2162737401 4761 2165 74716 77511 803
Current Assets266323740     
Debtors5050      
Net Assets Liabilities240 177262 949291 963     
Net Assets Liabilities Including Pension Asset Liability240 177       
Other Debtors5050      
Reserves/Capital
Called Up Share Capital104       
Profit Loss Account Reserve75 642       
Shareholder Funds240 177       
Other
Accounting Period Subsidiary2 016       
Average Number Employees During Period 1111111
Creditors52 16828 94938 5774 6004 6004 6004 6004 600
Creditors Due After One Year52 168       
Creditors Due Within One Year36 891       
Investments Fixed Assets328 970329 800329 800329 800329 800329 800329 800329 800
Investments In Group Undertakings328 970329 800329 800329 800329 800329 800329 800329 800
Net Assets Liabilities Subsidiaries -144 701-161 244-139 829    
Net Current Assets Liabilities-36 625-37 902-37 837-3 124-3 3841 14712 1757 203
Other Creditors52 16828 94938 5774 6004 6004 6004 6004 600
Percentage Class Share Held In Subsidiary  100100    
Profit Loss Subsidiaries 149 485170 567152 178    
Share Premium Account164 431       
Total Assets Less Current Liabilities292 345291 898291 963326 676326 416330 947341 975337 003

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 13th, November 2023
Free Download (7 pages)

Company search

Advertisements