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PREMIER BRANDS LIMITED - Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC096055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summit House
- 4 - 5 Mitchell Street
- Edinburgh
- Scotland
- EH6 7BD Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD UK
Management
- Managing Directors
- LEGGETT, Duncan Neil
- ROSE, Simon Alan
- WILBRAHAM, Simon Nicholas
- Company secretaries
- WILBRAHAM, Simon Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-20
- Age Of Company 1985-11-20 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hsbc Corporate Trustee Company (Uk) Limited
- Premier Financing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 24 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
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PREMIER BRANDS LIMITED Company Description
- PREMIER BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no SC096055. Its current trading status is "live". It was registered 1985-11-20. It was previously called DMWS 24 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-28.It can be contacted at Summit House .
Get PREMIER BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Brands Limited - Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, United Kingdom
- 1985-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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mortgage-satisfy-charge-full (2021-08-11) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
change-person-secretary-company-with-change-date (2015-06-12) - CH03
-
accounts-with-accounts-type-full (2015-09-14) - AA
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auditors-resignation-company (2015-09-24) - AUD
-
change-person-director-company-with-change-date (2015-06-12) - CH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-06-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
accounts-with-accounts-type-full (2014-05-13) - AA
-
mortgage-satisfy-charge-full (2014-05-03) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
keyboard_arrow_right 2012
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legacy (2012-04-13) - MG01s
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termination-director-company-with-name (2012-04-24) - TM01
-
accounts-with-accounts-type-full (2012-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-20) - CH03
-
termination-director-company-with-name (2011-07-13) - TM01
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
-
appoint-person-director-company-with-name (2011-08-08) - AP01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
termination-director-company-with-name (2011-11-18) - TM01
-
appoint-person-director-company-with-name (2011-11-18) - AP01
-
resolution (2011-12-13) - RESOLUTIONS
-
statement-of-companys-objects (2011-12-13) - CC04
-
notice-removal-restriction-on-company-articles (2011-12-13) - CC02
-
termination-director-company-with-name (2011-08-10) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
change-person-secretary-company (2010-07-14) - CH03
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
-
resolution (2009-04-01) - RESOLUTIONS
-
legacy (2009-02-02) - 410(Scot)
-
legacy (2009-02-05) - 410(Scot)
-
legacy (2009-02-06) - 410(Scot)
-
legacy (2009-03-05) - 288a
-
legacy (2009-03-09) - 288a
-
memorandum-articles (2009-04-01) - MEM/ARTS
-
legacy (2009-04-07) - 410(Scot)
-
legacy (2009-04-07) - 419a(Scot)
-
legacy (2009-07-17) - 363a
-
accounts-with-accounts-type-full (2009-08-28) - AA
-
termination-director-company-with-name (2009-12-11) - TM01
-
legacy (2009-04-02) - 410(Scot)
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-10) - AA
-
legacy (2008-07-09) - 363a
-
legacy (2008-07-08) - 288a
-
legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
-
legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-06-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 363s
-
legacy (2005-06-22) - 419a(Scot)
-
accounts-with-accounts-type-full (2005-10-12) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-13) - 419a(Scot)
-
legacy (2004-07-27) - 363a
-
legacy (2004-07-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 410(Scot)
-
legacy (2003-01-29) - 288b
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-06-26) - 288b
-
legacy (2003-06-26) - 363a
-
legacy (2003-03-09) - 288b
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-11-10) - 288a
-
legacy (2003-12-09) - 288c
-
legacy (2003-12-09) - 410(Scot)
-
legacy (2003-12-15) - 410(Scot)
-
legacy (2003-10-02) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 288a
-
legacy (2002-01-30) - 288b
-
legacy (2002-05-30) - 288a
-
legacy (2002-05-30) - 288b
-
legacy (2002-06-21) - 363a
-
legacy (2002-07-24) - 288a
-
legacy (2002-12-13) - 288a
-
legacy (2002-12-20) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-07-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 288a
-
accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-02-22) - 288b
-
legacy (2000-03-06) - 288b
-
legacy (2000-06-21) - 288b
-
legacy (2000-05-30) - 288b
-
legacy (2000-07-07) - 363a
-
accounts-with-accounts-type-full (2000-10-31) - AA
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auditors-resignation-company (2000-11-06) - AUD
-
legacy (2000-05-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 288a
-
legacy (1999-11-08) - 288c
-
legacy (1999-09-30) - 410(Scot)
-
legacy (1999-09-26) - 288b
-
legacy (1999-09-02) - 288a
-
memorandum-articles (1999-09-02) - MEM/ARTS
-
resolution (1999-09-02) - RESOLUTIONS
-
legacy (1999-08-19) - 410(Scot)
-
legacy (1999-08-16) - 288b
-
legacy (1999-02-02) - 288b
-
legacy (1999-01-26) - 288a
-
legacy (1999-07-06) - 363a
keyboard_arrow_right 1998
-
statement-of-affairs (1998-11-26) - SA
-
legacy (1998-11-26) - 88(2)R
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accounts-with-accounts-type-full (1998-11-03) - AA
-
resolution (1998-10-09) - RESOLUTIONS
-
legacy (1998-10-09) - 123
-
legacy (1998-07-03) - 363a
-
legacy (1998-06-26) - 288c
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-19) - AUD
-
legacy (1997-06-30) - 363a
-
legacy (1997-12-23) - 288b
-
legacy (1997-11-27) - 288b
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accounts-with-accounts-type-full (1997-10-02) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-07-06) - 363a
-
legacy (1996-03-29) - 288
-
legacy (1996-03-21) - 288
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accounts-with-accounts-type-full (1996-01-04) - AA
keyboard_arrow_right 1995
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legacy (1995-01-13) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-05) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-09-08) - 363x
-
legacy (1994-08-06) - 288
-
legacy (1994-07-05) - 288
-
legacy (1994-02-14) - 88(2)R
-
legacy (1994-02-01) - 288
-
legacy (1994-01-07) - 88(2)R
-
legacy (1994-11-22) - 288
keyboard_arrow_right 1993
-
resolution (1993-08-04) - RESOLUTIONS
-
legacy (1993-07-21) - 288
-
legacy (1993-05-06) - 288
-
legacy (1993-04-29) - 288
-
legacy (1993-01-29) - 288
-
legacy (1993-01-21) - 288
-
legacy (1993-01-18) - 288
-
legacy (1993-01-10) - 88(2)R
-
legacy (1993-08-04) - 122
-
legacy (1993-08-04) - 123
-
legacy (1993-12-13) - 288
-
resolution (1993-11-24) - RESOLUTIONS
-
legacy (1993-11-15) - 288
-
legacy (1993-11-09) - 123
-
resolution (1993-11-09) - RESOLUTIONS
-
legacy (1993-11-07) - 288
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-09-13) - 363x
-
legacy (1993-08-10) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 288
-
legacy (1992-01-22) - 88(2)R
-
legacy (1992-01-30) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-06-08) - 288
-
legacy (1992-08-31) - 288
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-12-18) - 123
-
resolution (1992-12-18) - RESOLUTIONS
-
legacy (1992-09-18) - 363x
-
memorandum-articles (1992-12-18) - MEM/ARTS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-09-13) - 363x
-
legacy (1991-03-26) - 288
-
legacy (1991-01-08) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 88(2)R
-
resolution (1990-01-20) - RESOLUTIONS
-
legacy (1990-09-07) - 363
-
legacy (1990-09-10) - 288
-
legacy (1990-03-18) - 288
-
accounts-with-accounts-type-full (1990-11-09) - AA
keyboard_arrow_right 1989
-
resolution (1989-01-26) - RESOLUTIONS
-
memorandum-articles (1989-01-26) - MEM/ARTS
-
resolution (1989-01-27) - RESOLUTIONS
-
miscellaneous (1989-01-27) - MISC
-
miscellaneous (1989-02-17) - MISC
-
legacy (1989-06-01) - 363
-
miscellaneous (1989-06-21) - MISC
-
legacy (1989-07-05) - 288
-
legacy (1989-07-13) - 288
-
legacy (1989-07-24) - 288
-
legacy (1989-08-17) - 288
-
legacy (1989-07-26) - 288
-
auditors-resignation-company (1989-10-23) - AUD
-
miscellaneous (1989-10-20) - MISC
-
miscellaneous (1989-10-10) - MISC
-
miscellaneous (1989-09-28) - MISC
-
miscellaneous (1989-09-21) - MISC
-
accounts-with-accounts-type-full (1989-06-01) - AA
-
miscellaneous (1989-09-11) - MISC
-
miscellaneous (1989-08-17) - MISC
keyboard_arrow_right 1988
-
legacy (1988-01-21) - 288
-
legacy (1988-03-14) - 288
-
legacy (1988-03-28) - 287
-
legacy (1988-06-15) - 363
-
accounts-with-accounts-type-full-group (1988-06-15) - AA
-
legacy (1988-10-24) - 288
-
legacy (1988-11-15) - 419a(Scot)
-
legacy (1988-08-12) - 288
-
legacy (1988-12-05) - 419a(Scot)
keyboard_arrow_right 1987
-
legacy (1987-05-12) - 288
-
legacy (1987-05-20) - 410(Scot)
-
accounts-with-accounts-type-full-group (1987-06-25) - AA
-
legacy (1987-06-25) - 363
-
accounts-with-made-up-date (1987-06-18) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-11) - 288
-
legacy (1986-06-02) - 288
-
legacy (1986-06-02) - 224
-
certificate-change-of-name-company (1986-03-19) - CERTNM
-
legacy (1986-07-21) - 288
keyboard_arrow_right 1985
-
incorporation-company (1985-11-22) - NEWINC
-
incorporation-company (1985-11-20) - NEWINC