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 - EDINBURGH

This company is listed in the following categories:
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

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PRESTIGE NOMINEES LIMITED PERCETON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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