PREMIER EPOS SOLUTIONS LTD - GLASGOW
| Company Profile | Company Filings |
Overview
PREMIER EPOS SOLUTIONS LTD is a Private Limited Company from GLASGOW and has the status: Active.
PREMIER EPOS SOLUTIONS LTD was incorporated 20 years ago on 18/02/2004 and has the registered number: SC263589. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PREMIER EPOS SOLUTIONS LTD was incorporated 20 years ago on 18/02/2004 and has the registered number: SC263589. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PREMIER EPOS SOLUTIONS LTD - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
C/O MCLAY, MCALISTER & MCGIBBON LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR NORRIE | Aug 1966 | British | Director | 2004-02-18 | CURRENT |
| MR ALEXANDER HIGGINS | Jan 1959 | British | Director | 2004-02-18 | CURRENT |
| MR BRIAN ROLAND HERON | Sep 1966 | British | Director | 2005-06-06 | CURRENT |
| MR ALISTAIR NORRIE | Aug 1966 | British | Secretary | 2004-02-18 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-18 UNTIL 2004-02-20 | RESIGNED | ||
| MR BRIAN ROLAND HERON | Sep 1966 | British | Secretary | 2004-02-18 UNTIL 2005-06-06 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-18 UNTIL 2004-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Roland Heron | 2016-04-06 | 9/1966 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2023-11-22 | 28-02-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2022-11-29 | 28-02-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2021-11-26 | 28-02-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2021-02-23 | 28-02-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2019-04-30 | 28-02-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2018-11-13 | 28-02-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2017-11-07 | 28-02-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2016-11-29 | 28-02-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2015-12-01 | 28-02-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - PREMIER EPOS SOLUTIONS LTD | 2014-11-07 | 28-02-2014 | £1 Cash £1 equity |