| Company Name | Prestige Retail Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC166944 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 9 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr Alastair Bernard Corsie |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1996(same day as company formation) |
| Role | Systems Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
| Secretary Name | Suzanne Boyd Oram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 6381816 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 10 Clairmont Avenue Giffnock Glasgow G46 6UT Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 89 at £1 | Alastair Corsie 90.82% Ordinary |
|---|---|
| 9 at £1 | Suzanne Oram 9.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,755 |
| Cash | £21,130 |
| Current Liabilities | £40,454 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 24 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 26 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Alastair Bernard Corsie on 11 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Alastair Bernard Corsie on 11 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 22 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 17 October 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 12 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 19 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 14 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 15 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 14 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 23 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 1 October 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 21 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 21 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 12 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 12 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 1 April 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 1 April 1999 | Accounts made up to 30 September 1998 (9 pages) |
| 6 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 11 May 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 11 May 1998 | Accounts made up to 30 September 1997 (9 pages) |
| 13 August 1997 | Return made up to 11/07/97; full list of members (5 pages) |
| 13 August 1997 | Return made up to 11/07/97; full list of members (5 pages) |
| 11 October 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 11 October 1996 | Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 11 October 1996 | Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 14 mitchell street glasgow G1 3NU (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 14 mitchell street glasgow G1 3NU (1 page) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Resolutions
|
| 11 July 1996 | Incorporation (16 pages) |
| 11 July 1996 | Incorporation (16 pages) |