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PRESTIGE PROPERTY MANAGEMENT LIMITED

Company number SC145324

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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)
11 Oct 2013 MR04 Satisfaction of charge 3 in full
02 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
30 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 3
12 Oct 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from the Mill Station Road Bridge of Allan Stirling FK9 4JS United Kingdom on 1 May 2012
30 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
24 Oct 2011 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
26 Sep 2011 AP01 Appointment of Mr Richard John Dixon as a director
22 Sep 2011 TM02 Termination of appointment of Annette Philip as a secretary
22 Sep 2011 TM01 Termination of appointment of Brian Philip as a director
22 Sep 2011 AP01 Appointment of Mr Vernon David Powell as a director
22 Sep 2011 AP03 Appointment of Mr Vernon David Powell as a secretary
22 Sep 2011 AP01 Appointment of Mr Stuart Macpherson Pender as a director
22 Sep 2011 AD01 Registered office address changed from Accountancy Assured Ltd Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 22 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
14 Jun 2011 AAMD Amended accounts made up to 31 July 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 08/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 08/07/08; full list of members