Premac Group Ltd (Companies House Registration Number SC654248) is a private limited company started on 2020-02-11 in Scotland. The firm can be found at 28 Earl Haig Road, Hillington Park, Glasgow G52 4JU. Changed on 2022-07-19, the previous name the firm used was Faskin Group Property Solutions Ltd. Premac Group Ltd operates Standard Industrial Classification code: 41100 which means "development of building projects".
Company details
Name
Premac Group Ltd
Number
SC654248
Date of Incorporation:
11th February 2020
End of financial year:
31 March
Address:
28 Earl Haig Road, Hillington Park, Glasgow, G52 4JU
SIC code:
41100 - Development of building projects
Moving on to the 2 directors that can be found in this enterprise, we can name: Edward P. (in the company from 11 February 2020), James M. (appointment date: 11 February 2020). The official register reports 1 person of significant control - Francis O., the only individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
72,463
48,485
171,424
Total Assets Less Current Liabilities
45,521
20,843
18,774
People with significant control
Francis O.
11 February 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 6th, September 2023
| accounts
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 6th, September 2023
| accounts
Free Download
(10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, August 2023
| resolution
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 2nd, August 2023
| incorporation
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 2023-02-10
filed on: 13th, February 2023
| confirmation statement
Free Download
(3 pages)
(MR04) Satisfaction of charge SC6542480001 in full
filed on: 30th, January 2023
| mortgage
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, September 2022
| accounts
Free Download
(10 pages)
(MR01) Registration of charge SC6542480001, created on 2022-09-16
filed on: 16th, September 2022
| mortgage
Free Download
(37 pages)
(CERTNM) Company name changed faskin group property solutions LTDcertificate issued on 19/07/22
filed on: 19th, July 2022
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(CS01) Confirmation statement with no updates 2022-02-10
filed on: 11th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 1st, October 2021
| accounts
Free Download
(10 pages)
(AA01) Accounting period ending changed to 2021-02-28 (was 2021-03-31).
filed on: 21st, April 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021-02-10
filed on: 21st, April 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 11th, February 2020
| incorporation
(10 pages)