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PRESTONFIELD HOUSE HOTEL LIMITED

Company number SC034405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
19 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC05	Change of details for Castlegate Investments (Edinburgh) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Castlegate Investments (Edinburgh) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
12 Oct 2022	CH01	Director's details changed for James Thomson on 22 September 2022	View PDF Director's details changed for James Thomson on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 24 June 2020	View PDF Second filing of Confirmation Statement dated 24 June 2020 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
15 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/06/2021	View PDF Confirmation statement made on 24 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/06/2021 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	TM01	Termination of appointment of Charles Carew Livingstone Stevenson as a director on 10 March 2020	View PDF Termination of appointment of Charles Carew Livingstone Stevenson as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AD01	Registered office address changed from Prestonfield House Hotel Priestfield Road Edinburgh EH16 5UT to 352 Castlehill Edinburgh EH1 2NF on 11 September 2020	View PDF Registered office address changed from Prestonfield House Hotel Priestfield Road Edinburgh EH16 5UT to 352 Castlehill Edinburgh EH1 2NF on 11 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP03	Appointment of William Lawrence Thomson as a secretary on 24 March 2020	View PDF Appointment of William Lawrence Thomson as a secretary on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM02	Termination of appointment of Jacquie Mcadam as a secretary on 24 March 2020	View PDF Termination of appointment of Jacquie Mcadam as a secretary on 24 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC07	Cessation of Charles Carew Livingston Stevenson as a person with significant control on 10 March 2020	View PDF Cessation of Charles Carew Livingston Stevenson as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
03 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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PRESTONFIELD HOUSE HOTEL LIMITED

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