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PRESTIGE HOTEL MANAGEMENT LIMITED

Company number SC417202

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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)
02 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
02 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 TM01 Termination of appointment of Michael Ian Ross as a director on 18 April 2015
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 02/02/2016
16 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
20 Feb 2015 TM02 Termination of appointment of Richard Timothy Spanner as a secretary on 14 January 2015
06 Feb 2015 AP04 Appointment of Purple Venture Secretaries Limited as a secretary on 14 January 2014
06 Feb 2015 TM01 Termination of appointment of John Stephen Carter as a director on 14 January 2014
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 02/02/2016
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Apr 2014 AD01 Registered office address changed from 22a Rutland Square Edinburgh EH1 2BB on 7 April 2014
03 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 TM01 Termination of appointment of John Shevlin as a director
17 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 AP01 Appointment of Michael Ian Ross as a director
22 May 2013 AP01 Appointment of John Stehan Carter as a director
29 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of David Johnson as a director
12 Jun 2012 AA01 Previous accounting period shortened from 28 February 2013 to 31 May 2012
20 Apr 2012 AP01 Appointment of Mr Scott Weatherby as a director
20 Apr 2012 AP01 Appointment of John Shevlin as a director
20 Apr 2012 AP03 Appointment of Richard Timothy Spanner as a secretary