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Reports

Extended Company Report with Annual Accounts PREMIUM ALPHA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC147138
Record last updated Saturday, December 21, 2013 10:57:42 PM UTC
Official Address Saltire House 20 Castle Terrace City Centre
There are 3 companies registered at this street
Postal Code EH12EN
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 8, 2010 Particulars of a charge created by a company registered in scotland 14147... Particulars of a charge created by a company registered in scotland 14147...
Registry Mar 17, 2010 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 14147... Change of particulars for director 14147...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 14147... Change of particulars for director 14147...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 14, 2009 Particulars of mortgage/charge 14147... Particulars of mortgage/charge 14147...
Registry Mar 23, 2009 Annual return Annual return
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Dec 17, 2007 Dec mort/charge Dec mort/charge
Registry Dec 17, 2007 Dec mort/charge 14147... Dec mort/charge 14147...
Registry Dec 12, 2007 Memorandum of association Memorandum of association
Registry Dec 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jun 20, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry Jun 6, 2007 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jun 2, 2007 Dec mort/charge Dec mort/charge
Registry Jun 2, 2007 Dec mort/charge 14147... Dec mort/charge 14147...
Registry Jun 2, 2007 Dec mort/charge Dec mort/charge
Registry Jun 2, 2007 Dec mort/charge 14147... Dec mort/charge 14147...
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 14147... Appointment of a director 14147...
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of a director 14147... Resignation of a director 14147...
Registry May 29, 2007 Change of name certificate Change of name certificate
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 17, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 2007 Annual return Annual return
Registry Feb 22, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 22, 2006 Resignation of one Secretary Resignation of one Secretary
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Jan 6, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 24, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Change of name certificate Change of name certificate
Registry Oct 6, 2004 Company name change Company name change
Registry Sep 22, 2004 Miscellaneous document Miscellaneous document
Registry Sep 22, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Sep 20, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 5, 2004 Annual accounts Annual accounts
Financials Jul 5, 2004 Amended accounts Amended accounts
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry May 1, 2004 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry May 1, 2004 Appointment of a woman Appointment of a woman
Registry Mar 15, 2004 Annual return Annual return
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 20, 2003 Particulars of mortgage/charge 14147... Particulars of mortgage/charge 14147...
Registry Oct 27, 2003 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Elective resolution Elective resolution
Registry May 7, 2003 Resignation of a secretary Resignation of a secretary
Registry May 7, 2003 Appointment of a secretary Appointment of a secretary
Registry May 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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