PRESTIGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/2121 June 2021 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House Orchard Road Edinburgh EH4 2ES on 2021-06-21 |
| 07/04/217 April 2021 | DISS40 (DISS40(SOAD)) |
| 06/04/216 April 2021 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/04/216 April 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 06/04/216 April 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 18/09/1918 September 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 11/05/1711 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 31/08/2016 |
| 25/08/1625 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 25/08/1625 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 25/08/1625 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 24/08/1624 August 2016 | SECOND FILED CS01 PART 5 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/12/158 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 07/12/157 December 2015 | SOLVENCY STATEMENT DATED 01/12/15 |
| 07/12/157 December 2015 | STATEMENT BY DIRECTORS |
| 07/12/157 December 2015 | REDUCE ISSUED CAPITAL 01/12/2015 |
| 19/11/1519 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON |
| 10/07/1510 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON POWELL |
| 13/06/1413 June 2014 | SECRETARY APPOINTED ROBERT HAMILTON |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ROBERT HAMILTON |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 05/02/145 February 2014 | PREVEXT FROM 30/10/2013 TO 31/12/2013 |
| 06/11/136 November 2013 | SAIL ADDRESS CREATED |
| 31/10/1331 October 2013 | 30/10/12 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/132 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1212 October 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM THE MILL STATION ROAD BRIDGE OF ALLAN STIRLING FK9 4JS UNITED KINGDOM |
| 30/11/1130 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/10/1124 October 2011 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM ACCOUNTANCY ASSURED LTD SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANNETTE PHILIP |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR VERNON DAVID POWELL |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER |
| 22/09/1122 September 2011 | SECRETARY APPOINTED MR VERNON DAVID POWELL |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 34 RAEBURN PLACE EDINBURGH |
| 24/12/0224 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/08/028 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0024 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/03/006 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 INVERLEITH TERRACE EDINBURGH LOTHIAN EH3 5NS |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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