The Premier Mortgage Company Ltd. in 90 Mitchell Street GLASGOW

The Premier Mortgage Company Ltd. GLASGOW

The Premier Mortgage Company started in year 2003 as Private Limited Company with registration number SC261227. The The Premier Mortgage Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at 6th Floor Gordon Chambers. Postal code: G1 3NQ. Since Tue, 16th Mar 2004 The Premier Mortgage Company Ltd. is no longer carrying the name Premier Mortgage Services.

The firm has one director. Grant C., appointed on 14 December 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Douglas M. and who left the the firm on 14 December 2015. In addition, there is one former secretary - Grace M. who worked with the the firm until 14 December 2015.

The Premier Mortgage Company Ltd. Address / Contact

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

Company Information / Profile

Registration Number	SC261227
Date of Incorporation	Tue, 23rd Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Grant C.

Position: Director

Appointed: 14 December 2015

Douglas M.

Position: Director

Appointed: 23 December 2003

Resigned: 14 December 2015

Grace M.

Position: Secretary

Appointed: 23 December 2003

Resigned: 14 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Grant C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grant C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Premier Mortgage Services	March 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	2

Balance Sheet
Cash Bank On Hand		14 860	1 103	755	755
Current Assets	2	14 860
Debtors	2
Other Debtors	2

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2

Other
Accrued Liabilities		850	350	50	50
Average Number Employees During Period		1	1	1	1
Corporation Tax Payable		6 155
Creditors		7 055	398	50	50
Dividends Paid		15 000
Net Current Assets Liabilities	2	7 805	705	705	705
Number Shares Allotted	2
Other Taxation Social Security Payable		6
Par Value Share	1
Profit Loss		22 803
Share Capital Allotted Called Up Paid	2
Total Assets Less Current Liabilities	2	7 805	705	705	705

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 13th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 4th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Fri, 30th Jun 2017 from Tue, 28th Feb 2017 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Mon, 29th Feb 2016 filed on: 23rd, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 168 Bath Street Glasgow G2 4TP on Mon, 15th Feb 2016 to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ filed on: 15th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 13th, October 2009	accounts	Free Download (7 pages)
287	Registered office changed on 17/09/2009 from 85 west regent street glasgow lanarkshire G2 2AW filed on: 17th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 25th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 11th Sep 2007	annual return
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 22nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 22nd, February 2007	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: 16 lodge park kilmacolm renfrewshire PA13 4PY filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: 16 lodge park kilmacolm renfrewshire PA13 4PY filed on: 4th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 4th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 4th, January 2006	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 13th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 13th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 28th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 28th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003	incorporation	Free Download (16 pages)