PRESTIGE PROPERTY MANAGEMENT LIMITED

Company number SC145324

Date	Type	Description	View / Download
25 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(30 pages)
25 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
24 Aug 2016	MISC	Second filed CS01 part 5	(19 pages)
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 PART5 has been replaced by a second filing on 24/08/2016	(6 pages)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1.00	(4 pages)
07 Dec 2015	SH20	Statement by Directors	(1 page)
07 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(6 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
19 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(6 pages)
13 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	(3 pages)
13 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	(3 pages)
13 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	(2 pages)
05 Feb 2014	AA01	Previous accounting period extended from 30 October 2013 to 31 December 2013	(1 page)
06 Nov 2013	AD02	Register inspection address has been changed	(1 page)
31 Oct 2013	AA	Total exemption full accounts made up to 30 October 2012	(12 pages)

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