PREMIER GATES SUPPLIES LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PREMIER GATES SUPPLIES LTD

Actual on 01.03.2025
Company name
PREMIER GATES SUPPLIES LTD
copy
copied
Company number
SC303370
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 June 2006
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 13 August 2025 due by Tuesday, 26 August 2025

Last statement dated Tuesday, 13 August 2024

Annual returns

Overdue

Next annual return date due by Monday, 03 July 2017

Last annual return made up to Sunday, 05 June 2016

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
81 GEORGE STREET, MIDLOTHIAN, EDINBURGH, EH2 3ES
copy
copied

PSC and Officers PREMIER GATES SUPPLIES LTD

Officers

(as of 20.08.2022)

FINNEY, Jade
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 1a High Avon Street, Larkhall, Lanarkshire, ML9 1AP
Role: Secretary
FINNEY, Ronald
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 1a High Avon Street, Larkhall, Lanarkshire, ML9 1AP
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: Scotland
CODIR LIMITED
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Monday, 05 June 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Director
COSEC LIMITED
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Monday, 05 June 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Secretary
COSEC LIMITED
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Monday, 05 June 2006
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Ronald Michael Finney
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 6b Hunter Street, East Kilbride, Glasgow, Scotland, G74 4LZ
Nationality: Scottish
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jade Finney
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 6b Hunter Street, East Kilbride, Glasgow, Scotland, G74 4LZ
Nationality: British
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free