Liquidation
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Company Information for PREMIER DESPATCH SERVICES LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
 SC192777 Private Limited Company
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Company Overview
About Premier Despatch Services Ltd
PREMIER DESPATCH SERVICES LIMITED was founded on 1999-01-22 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Premier Despatch Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| PREMIER DESPATCH SERVICES LIMITED | ||
| Legal Registered Office | ||
| 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in KY11 | ||
| | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC192777 | |
|---|---|---|
| Company ID Number | SC192777 | |
| Date formed | 1999-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2008 | |
| Account next due | 31/08/2010 | |
| Latest return | 22/01/2010 | |
| Return next due | 19/02/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 23:23:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER DESPATCH SERVICES LIMITED
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Company Officers of PREMIER DESPATCH SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON HENRY MILNE |
||
GORDON HENRY MILNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN DEREK WALKER |
Director | ||
ALAN DAVID ROBERTS |
Director | ||
ALEXANDER WATTS |
Director | ||
JOHN BERNARD CLARKE |
Nominated Director | ||
PAGAN MACBETH |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARS UNITED COMMUNITY INTEREST COMPANY | Director | 2016-05-23 | CURRENT | 2012-12-04 | Active | |
| ARGYLL LOGISTICS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2016-09-27 | |
| GLENROTHES MOTOR SPORT CLUB LIMITED | Director | 2012-11-28 | CURRENT | 1982-03-11 | Active | |
| PREMIER DELIVERS LIMITED | Director | 2010-07-18 | CURRENT | 2009-03-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM AIRPORT LOGISTIC CENTRE WEST CRAIGS INDUSTRIAL ESTATE EDINBURGH MIDLOTHIAN EH12 0BD | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 12/03/10 STATEMENT OF CAPITAL;GBP 20902 | |
| AR01 | 22/01/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| MISC | AUDITORS RESIGNATION-SECTION 519 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALLAN WALKER | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 28/11/2008 | |
| 88(2) | AD 28/11/08 GBP SI 5225@1=5225 GBP IC 15677/20902 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| RES13 | LOAN AGREEMENT 27/05/03 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 | |
| 123 | £ NC 10000/50000 07/05/99 | |
| 288b | SECRETARY RESIGNED | |
| ORES04 | NC INC ALREADY ADJUSTED 07/05/99 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 07/05/99--------- £ SI 19998@1=19998 £ IC 2/20000 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PBL 102 LIMITED CERTIFICATE ISSUED ON 26/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to PREMIER DESPATCH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-08-03 |
| Meetings of Creditors | 2010-08-10 |
| Petitions to Wind Up (Companies) | 2010-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against PREMIER DESPATCH SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of PREMIER DESPATCH SERVICES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for PREMIER DESPATCH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as PREMIER DESPATCH SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER DESPATCH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | PREMIER DESPATCH SERVICES LIMITED | Event Date | 2018-08-03 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | PREMIER DESPATCH SERVICES LIMITED | Event Date | 2010-07-16 |
| Notice is hereby given that on 8 July 2010, a Petition was presented to the Sheriff of Lothian and Borders at Edinburgh by Premier Despatch Services Limited, craving the Court, inter alia that Premier Despatch Services Limited, company number SC192777 having its Registered Office at Airport Logistic Centre, West Craigs Industrial Estate, Edinburgh EH12 0BD be wound up by the Court and that an Interim Liquidator be appointed; and that in the meantime Richard Gardiner, Accountant, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB, be appointed as Provisional Liquidator of the said Company: in which Petition the Sheriff at Edinburgh by Interlocutor dated 13 July 2010 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Edinburgh within eight days after intimation, advertisement or service, under certification; and appointed Richard Gardiner, Accountant Provisional Liquidator of the said company with all the usual powers necessary for the interim preservation of said Companys assets and particularly the powers contained in Paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PREMIER DESPATCH SERVICES LIMITED | Event Date | |
| (In Liquidation) Registered Office and Place of Business: Airport Logistic Centre, West Craigs Industrial Estate, Edinburgh EH12 0BD. I, Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB hereby give notice that I was appointed Interim Liquidator of Premier Despatch Services Limited on 30 July 2010, by Interlocutor of the Sheriff of Lothian and Borders at Edinburgh. Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB on Thursday 9 September 2010 at 10.00 am for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 13 July 2010. Richard Gardiner , Interim Liquidator Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY1 8PB 5 August 2010. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER DESPATCH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PREMIER DESPATCH SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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