About

Registered Number: SC497987
Date of Incorporation: 17/02/2015 (4 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

 

Premier Labels (Holdings) Ltd was setup in 2015, it's status is listed as "Active". We don't know the number of employees at the organisation. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORWARD, Geoffrey 17 February 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Forward/
1949-04
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mrs Susan Dorothy Forward/
1952-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Robert Kerr/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 10 January 2018
PSC01 - N/A 14 November 2017
CS01 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
SH01 - Return of Allotment of shares 13 July 2017
RESOLUTIONS - N/A 04 May 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 26 October 2016
AA01 - Change of accounting reference date 20 July 2016
RP04 - N/A 27 May 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 04 April 2016
AR01 - Annual Return 20 October 2015
SH01 - Return of Allotment of shares 02 March 2015
AP01 - Appointment of director 02 March 2015
NEWINC - New incorporation documents 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AD01 - Change of registered office address 17 February 2015
TM02 - Termination of appointment of secretary 17 February 2015
TM01 - Termination of appointment of director 17 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.