PREMIER MORTGAGE CLUB LTD - HADDINGTON


Company Profile Company Filings

Overview

PREMIER MORTGAGE CLUB LTD is a Private Limited Company from HADDINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PREMIER MORTGAGE CLUB LTD was incorporated 17 years ago on 15/06/2007 and has the registered number: SC325607.

PREMIER MORTGAGE CLUB LTD - HADDINGTON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

2A STATION YARD
HADDINGTON
EH41 3PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MCLEAN Sep 1964 Scottish Director 2018-08-14 CURRENT
MR LARRY JAMES REYNOLDS Jul 1969 British Director 2009-08-13 UNTIL 2009-09-21 RESIGNED
MR DAVID JOHN MILLER Nov 1975 British Director 2007-06-15 UNTIL 2018-08-14 RESIGNED
MR BRIAN MCLEAN Sep 1964 Scottish Director 2007-06-15 UNTIL 2009-10-01 RESIGNED
MR DAVID JOHN MILLER Nov 1975 British Secretary 2007-06-15 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Mclean 2018-08-14 9/1964 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Mclean 2018-06-01 - 2018-08-14 9/1961 Haddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Miller 2017-07-15 - 2018-08-14 11/1975 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PREMIER MORTGAGE CLUB LTD 2020-03-12 30-06-2019 £9,562 equity
Micro-entity Accounts - PREMIER MORTGAGE CLUB LTD 2018-07-10 30-06-2018 £8,816 equity
Micro-entity Accounts - PREMIER MORTGAGE CLUB LTD 2018-02-13 30-06-2017 £-8,924 equity

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