Premier Labels Limited
- Active
- Incorporated on 3 Mar 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Premier Labels Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Premier Labels Limited is currently in active status and it was incorporated on 3 Mar 2009 (15 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Premier Labels Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gary Robert Kerr | Director | 7 Apr 2010 | British | Active |
2 | Geoffrey Forward | Director | 3 Mar 2009 | British | Active |
3 | Phillip Howard Jones | Corporate Secretary | 3 Mar 2009 | - | Resigned 3 Mar 2009 |
4 | Graham Hay | Director | 3 Mar 2009 | British | Resigned 27 Jun 2013 |
5 | James Stuart Mcmeekin | Director | 3 Mar 2009 | Scottish | Resigned 3 Mar 2009 |
6 | COSEC LIMITED | Corporate Director | 3 Mar 2009 | - | Resigned 3 Mar 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Premier Labels (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Premier Labels Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 4 Mar 2024 | Download PDF |
2 | Confirmation Statement - Updates | 3 Mar 2021 | Download PDF 4 Pages |
3 | Accounts - Total Exemption Full | 26 Jan 2021 | Download PDF 9 Pages |
4 | Confirmation Statement - Updates | 5 Mar 2020 | Download PDF 4 Pages |
5 | Accounts - Total Exemption Full | 10 Jan 2020 | Download PDF 9 Pages |
6 | Confirmation Statement - Updates | 4 Mar 2019 | Download PDF 4 Pages |
7 | Accounts - Total Exemption Full | 30 Jan 2019 | Download PDF 9 Pages |
8 | Confirmation Statement - Updates | 7 Mar 2018 | Download PDF 4 Pages |
9 | Accounts - Total Exemption Full | 17 Oct 2017 | Download PDF 9 Pages |
10 | Officers - Change Person Director Company With Change Date | 11 Apr 2017 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 11 Apr 2017 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 5 Pages |
13 | Accounts - Total Exemption Small | 14 Nov 2016 | Download PDF 8 Pages |
14 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 27 May 2016 | Download PDF 22 Pages |
15 | Mortgage - Satisfy Charge Full | 6 Apr 2016 | Download PDF 8 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 5 Pages |
17 | Accounts - Total Exemption Small | 11 Jan 2016 | Download PDF 9 Pages |
18 | Officers - Change Person Director Company With Change Date | 9 Mar 2015 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 5 Pages |
20 | Accounts - Total Exemption Small | 28 Jan 2015 | Download PDF 8 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Small | 21 Oct 2013 | Download PDF 7 Pages |
23 | Officers - Termination Director Company With Name | 28 Jun 2013 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 6 Pages |
25 | Capital - Allotment Shares | 19 Dec 2012 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Small | 18 Oct 2012 | Download PDF 7 Pages |
27 | Address - Change Registered Office Company With Date Old | 6 Mar 2012 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 2 Dec 2011 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2011 | Download PDF 6 Pages |
31 | Accounts - Total Exemption Small | 24 Aug 2010 | Download PDF 7 Pages |
32 | Officers - Appoint Person Director Company With Name | 8 Jul 2010 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2010 | Download PDF 7 Pages |
34 | Mortgage - Legacy | 22 Jul 2009 | Download PDF 5 Pages |
35 | Capital - Legacy | 26 Mar 2009 | Download PDF 2 Pages |
36 | Capital - Legacy | 26 Mar 2009 | Download PDF 2 Pages |
37 | Officers - Legacy | 26 Mar 2009 | Download PDF 2 Pages |
38 | Officers - Legacy | 26 Mar 2009 | Download PDF 2 Pages |
39 | Capital - Legacy | 26 Mar 2009 | Download PDF 2 Pages |
40 | Accounts - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
41 | Address - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
42 | Officers - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
43 | Officers - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
44 | Officers - Legacy | 4 Mar 2009 | Download PDF 1 Pages |
45 | Incorporation - Company | 3 Mar 2009 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Premier Labels (Holdings) Ltd Mutual People: Geoffrey Forward | Active |