PRESTIGE HOTEL RESERVATIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PRESTIGE HOTEL RESERVATIONS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRESTIGE HOTEL RESERVATIONS LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: SC197811.
PRESTIGE HOTEL RESERVATIONS LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: SC197811.
PRESTIGE HOTEL RESERVATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2017 | 19/07/2018 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRICIA O'BRIEN | Jul 1938 | British | Director | 1999-09-06 | CURRENT |
MR JAMES DICKIE DAVIDSON | Mar 1955 | British | Director | 2011-10-09 | CURRENT |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-07-05 UNTIL 2006-05-23 | RESIGNED | ||
RODNEY HOWARD SPENCER | Oct 1946 | British | Director | 1999-09-06 UNTIL 2007-05-31 | RESIGNED |
RODNEY HOWARD SPENCER | Oct 1946 | British | Director | 2007-05-31 UNTIL 2007-12-22 | RESIGNED |
MR PAUL VINCENT FAGAN | Jul 1948 | British | Director | 2008-01-01 UNTIL 2017-11-28 | RESIGNED |
DURANO LIMITED | Nominee Director | 1999-07-05 UNTIL 1999-09-06 | RESIGNED | ||
MARIA THOMPSON | British | Secretary | 2007-05-31 UNTIL 2016-01-01 | RESIGNED | |
RODNEY HOWARD SPENCER | Oct 1946 | British | Secretary | 2005-05-23 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monument Leisure Group Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PRESTIGE HOTEL RESERVATIONS LIMITED | 2018-01-02 | 31-03-2017 | £-31,274 equity |
Abbreviated Company Accounts - PRESTIGE HOTEL RESERVATIONS LIMITED | 2017-01-03 | 31-03-2016 | £239,022 Cash £73,306 equity |
Abbreviated Company Accounts - PRESTIGE HOTEL RESERVATIONS LIMITED | 2015-06-02 | 31-03-2015 | £223,607 Cash £305,190 equity |