Free data on 57M+ companies

Home > Scotland > PREMIUM CONCRETE PRODUCTS LIMITED

Company Information for

PREMIUM CONCRETE PRODUCTS LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,

Company Registration Number

SC272851

Private Limited Company

Liquidation

Company Overview

About Premium Concrete Products Ltd

PREMIUM CONCRETE PRODUCTS LIMITED was founded on 2004-09-02 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Premium Concrete Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PREMIUM CONCRETE PRODUCTS LIMITED

28 HIGH STREET NAIRN NAIRNSHIRE IV12 4AU Other companies in IV2

Filing Information

Company Number		SC272851
Company ID Number		SC272851
Date formed		2004-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		27/01/2020
Account next due		27/10/2021
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB847503222~~

Last Datalog update:	2020-04-08 22:01:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM CONCRETE PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARDACHY CONSULTING LTD BLAXTER LTD BOOKKEEPING SOLUTIONS LIMITED RITSON YOUNG LTD RYCA LIMITED SILVERAMA (SCOTLAND) LIMITED

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.

Company Officers of PREMIUM CONCRETE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT DICK	Company Secretary	2004-09-02
SCOTT DICK	Director	2004-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANGUS KIRK	Director	2004-09-02	2017-06-14
BRIAN FORBES MACDONALD	Director	2004-09-02	2017-06-14
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-09-02	2004-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT DICK	HMS (1014) LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active - Proposal to Strike off
SCOTT DICK	JAM HOLDINGS (SCOTLAND) LTD	Director	2015-11-20	CURRENT	2015-11-20	Active
SCOTT DICK	ACCUMIX CONCRETE INVERNESS LIMITED	Director	2009-04-01	CURRENT	2006-04-10	Liquidation

More director information

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
2020-02-27	AA	27/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	AA01	Previous accounting period extended from 31/10/19 TO 27/01/20
2020-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/20 FROM PO Box IV4 7JJ an Larach an Larch Kiltarlity Beauly Inverness-Shire IV4 7JJ United Kingdom
2020-02-03	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-28
2019-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-17	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/18 FROM Blockworks Midlairgs Quarry Daviot Inverness IV2 6XN
2018-06-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-07-17	RES09	Resolution of authority to purchase a number of shares
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 15000
2017-07-17	SH06	Cancellation of shares. Statement of capital on 2017-06-14 GBP 15,000.00
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KIRK
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACDONALD
2017-06-28	SH03	Purchase of own shares
2017-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	AA01	Previous accounting period shortened from 30/04/16 TO 31/10/15
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-24	AR01	02/09/15 ANNUAL RETURN FULL LIST
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-08	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-09-19	CH01	Director's details changed for Scott Dick on 2012-10-10
2013-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR SCOTT DICK on 2012-10-10
2013-06-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-09-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-07-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-02	AR01	02/09/11 FULL LIST
2011-08-05	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-01-20	AA01	CURREXT FROM 31/01/2011 TO 30/04/2011
2010-10-04	AR01	02/09/10 FULL LIST
2010-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM UNIT 3 MYRTLEFIELD INDUSTRIAL ESTATE AVIEMORE INVERNESS-SHIRE PH22 1SB
2010-07-02	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-05-20	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-09-24	363s	RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-20	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-09-20	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-24	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-06-24	88(2)R	AD 22/06/05--------- £ SI 39999@1=39999 £ IC 1/40000
2004-11-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1093505	Active			Licenced property: MID LAIRGS QUARRY CONCRETE BLOCK WORKS DAVIOT INVERNESS DAVIOT GB IV2 6XN;BALBLAIR QUARRY CONCRETE BLOCK WORKS BEAULY GB IV4 7BG. Correspondance address: DAVIOT MID LAIRGS QUARRY INVERNESS GB IV2 6XN
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1093505	Active			Licenced property: MID LAIRGS QUARRY CONCRETE BLOCK WORKS DAVIOT INVERNESS DAVIOT GB IV2 6XN;BALBLAIR QUARRY CONCRETE BLOCK WORKS BEAULY GB IV4 7BG. Correspondance address: DAVIOT MID LAIRGS QUARRY INVERNESS GB IV2 6XN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2020-07-07
Resolutions for Winding-up	2020-02-04
Appointment of Liquidators	2020-02-04

Fines / Sanctions

No fines or sanctions have been issued against PREMIUM CONCRETE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2012-07-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	2004-11-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2020-01-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM CONCRETE PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of PREMIUM CONCRETE PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIUM CONCRETE PRODUCTS LIMITED

Trademarks

We have not found any records of PREMIUM CONCRETE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIUM CONCRETE PRODUCTS 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 (32990 - Other manufacturing n.e.c.) as PREMIUM CONCRETE PRODUCTS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where PREMIUM CONCRETE PRODUCTS 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 Meetings
Defending party	PREMIUM CONCRETE PRODUCTS LIMITED	Event Date	2020-07-01
Notice is hereby given that the final meeting of the members will be held in terms of Section 94 of the Insolvency Act 1986 at the offices of Ritson Young CA, 28 High Street, Nairn on Wednesday 5 August 2020 at 10.30 am for the purpose of receiving the Liquidator's report showing how the winding up has been conducted together with any explanations that may be given by him and in determining whether the Liquidator should have his release in terms of Section 173 of said Act. W L Young : Liquidator : Ritson Young CA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PREMIUM CONCRETE PRODUCTS LIMITED	Event Date	2020-01-28
Passed At an Extraordinary General Meeting of the above-named Company duly convened and held at An Larach, Culburnie, Kiltarlity on 28 January 2020 the following resolutions were passed as Special Resolutions: 1. That the Company be wound up voluntarily and William Leith Young of Ritson Young , Chartered Accountants, 28 High Street, Nairn , be appointed as Liquidator for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Mr S Dick : Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PREMIUM CONCRETE PRODUCTS LIMITED	Event Date	2020-01-28
Liquidator's name and address: William Leith Young , Ritson Young CA, 28 High Street, Nairn IV12 4AU :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIUM CONCRETE PRODUCTS 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 PREMIUM CONCRETE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.