PREMIER WHEELS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

PREMIER WHEELS LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
PREMIER WHEELS LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: SC193276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PREMIER WHEELS LIMITED - DUNFERMLINE

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THOMSON COOPER ACCOUNTANTS
CASTLE COURT
DUNFERMLINE
FIFE
KY11 8PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

THOMSON COOPER ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON LORRAINE SHIELS Dec 1973 British Director 2019-01-04 CURRENT
MAY SANDILANDS SHIELS Jan 1943 British Director 1999-02-09 CURRENT
GEORGE ANDREW ROGER SHIELS Jun 1970 British Director 1999-02-09 CURRENT
MR GEORGE SHIELS Apr 1940 British Director 1999-02-09 CURRENT
CAMERON THOMAS SHIELS Jun 1972 British Director 1999-02-09 CURRENT
BELL & SCOTTS Director 1999-02-09 UNTIL 1999-02-09 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Nominee Secretary 1999-02-09 UNTIL 2013-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Lorraine Shiels 2020-01-09 12/1973 Kinross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Shiels 2016-04-06 - 2022-07-31 4/1940 Kinross   Significant influence or control
Mrs May Sandilands Shiels 2016-04-06 - 2022-07-31 1/1943 Kinross   Significant influence or control
Mr George Andrew Roger Shiels 2016-04-06 6/1970 Kinross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PREMIER_WHEELS_LIMITED - Accounts 2024-02-16 31-07-2023 £735,223 Cash £1,076,862 equity
PREMIER_WHEELS_LIMITED - Accounts 2022-12-09 31-07-2022 £388,100 Cash £782,892 equity
PREMIER_WHEELS_LIMITED - Accounts 2021-12-03 31-07-2021 £302,118 Cash £685,637 equity

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LAJJ HOLDINGS LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.