About

Registered Number: SC261227
Date of Incorporation: 23/12/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ,

 

Having been setup in 2003, The Premier Mortgage Company Ltd are based in Glasgow, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are Chisholm, Grant James, Morrison, Grace Henrietta, Morrison, Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHISHOLM, Grant James 14 December 2015 - 1
MORRISON, Douglas 23 December 2003 14 December 2015 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Grace Henrietta 23 December 2003 14 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 26 February 2019
CS01 - N/A 20 February 2018
AA - Annual Accounts 29 September 2017
AA01 - Change of accounting reference date 29 September 2017
PSC04 - N/A 28 September 2017
CH01 - Change of particulars for director 28 September 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 03 November 2016
AA01 - Change of accounting reference date 23 February 2016
AR01 - Annual Return 17 February 2016
AD01 - Change of registered office address 15 February 2016
AP01 - Appointment of director 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 18 January 2016
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 07 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 14 January 2011
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 13 October 2009
287 - Change in situation or address of Registered Office 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 04 August 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 04 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2006
353 - Register of members 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 11 January 2005
CERTNM - Change of name certificate 16 March 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
225 - Change of Accounting Reference Date 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
NEWINC - New incorporation documents 23 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.