Prestige Hotel Reservations Limited

Company Name	Prestige Hotel Reservations Limited
Company Status	Dissolved
Company Number	SC197811
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 months ago)
Dissolution Date	23 June 2021 (2 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Patricia O'Brien
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(2 months after company formation)
Appointment Duration	21 years, 9 months (closed 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cresgarth House The Crescent Davenport Stockport SK3 8SL

Director Name	Mr James Dickie Davidson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2011(12 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 June 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 The Grange Perceton Irvine Ayrshire KA11 2EU Scotland

Director Name	Rodney Howard Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	52 Dulwich Grange Bratton Salop TF5 0EB

Secretary Name	Rodney Howard Spencer
Nationality	British
Status	Resigned
Appointed	23 May 2005(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 May 2007)
Role	Company Director
Correspondence Address	52 Dulwich Grange Bratton Salop TF5 0EB

Director Name	Rodney Howard Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 December 2007)
Role	Company Director
Correspondence Address	52 Dulwich Grange Bratton Salop TF5 0EB

Secretary Name	Maria Thompson
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2016)
Role	Account Director
Correspondence Address	24 Haldon Way Gateford Worksop Nottinghamshire S81 7RZ

Director Name	Mr Paul Vincent Fagan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2017)
Role	Legal Executive
Country of Residence	England
Correspondence Address	7 Keswick Drive Bramhall Stockport Cheshire SK7 1DJ

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	prestige.haveitlarge.net

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Monument Leisure Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,190
Cash	£223,607
Current Liabilities	£423,210

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 October 2008	Delivered on: 11 November 2008 Persons entitled: Bank of Scotland PLC Classification: Pledge over account Secured details: All sums due or to become due. Particulars: All amounts credited to or otherwise forming part of the account or the deposit. Outstanding
7 January 2008	Delivered on: 25 January 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including fixed and floating charges over all assets and assignments, see form 410 schedule for details. Outstanding

Filing History

23 June 2021	Final Gazette dissolved following liquidation (1 page)
23 March 2021	Move from Administration to Dissolution (14 pages)
18 March 2021	Administrator's progress report (14 pages)
15 September 2020	Administrator's progress report (17 pages)
24 August 2020	Notice of extension of period of Administration (3 pages)
10 August 2020	Notice of extension of period of Administration (3 pages)
9 March 2020	Administrator's progress report (22 pages)
13 September 2019	Administrator's progress report (17 pages)
29 July 2019	Notice of extension of period of Administration (4 pages)
15 March 2019	Administrator's progress report (14 pages)
24 October 2018	Statement of affairs with form 2.13B(Scot) (24 pages)
19 September 2018	Registered office address changed from 4 the Grange, Perceton Irvine Ayrshire KA11 2EU to Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 September 2018 (2 pages)
18 September 2018	Statement of administrator's deemed proposal (1 page)
12 September 2018	Statement of administrator's proposal (29 pages)
11 September 2018	Appointment of an administrator (4 pages)
17 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 December 2017	Termination of appointment of Paul Vincent Fagan as a director on 28 November 2017 (1 page)
6 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Maria Thompson as a secretary on 1 January 2016 (1 page)
5 September 2016	Termination of appointment of Maria Thompson as a secretary on 1 January 2016 (1 page)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10,002 (6 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10,002 (6 pages)
7 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 10,002 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10,002 (6 pages)
12 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10,002 (6 pages)
12 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10,002 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
6 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
6 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
8 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
8 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
15 October 2011	Appointment of Mr James Dickie Davidson as a director (2 pages)
15 October 2011	Appointment of Mr James Dickie Davidson as a director (2 pages)
10 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
10 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
10 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
10 July 2010	Director's details changed for Paul Vincent Fagan on 5 July 2010 (2 pages)
10 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
10 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
10 July 2010	Director's details changed for Patricia O'brien on 5 July 2010 (2 pages)
10 July 2010	Director's details changed for Paul Vincent Fagan on 5 July 2010 (2 pages)
10 July 2010	Director's details changed for Paul Vincent Fagan on 5 July 2010 (2 pages)
10 July 2010	Director's details changed for Patricia O'brien on 5 July 2010 (2 pages)
10 July 2010	Director's details changed for Patricia O'brien on 5 July 2010 (2 pages)
12 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
10 April 2008	Director appointed paul vincent fagan (2 pages)
10 April 2008	Director appointed paul vincent fagan (2 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Partic of mort/charge * (7 pages)
25 January 2008	Partic of mort/charge * (7 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 4 the grange pierceton irvine KA11 2EU (1 page)
17 July 2007	Return made up to 05/07/07; full list of members (3 pages)
17 July 2007	Registered office changed on 17/07/07 from: 4 the grange pierceton irvine KA11 2EU (1 page)
17 July 2007	Return made up to 05/07/07; full list of members (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 August 2006	Return made up to 05/07/06; full list of members (2 pages)
24 August 2006	Return made up to 05/07/06; full list of members (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN (1 page)
11 July 2006	Registered office changed on 11/07/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	Secretary resigned (1 page)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 September 2005	Return made up to 05/07/05; full list of members (2 pages)
16 September 2005	Return made up to 05/07/05; full list of members (2 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 August 2004	Ad 13/07/04--------- Â£ si 1@1=1 Â£ ic 10001/10002 (2 pages)
6 August 2004	Ad 13/07/04--------- Â£ si 1@1=1 Â£ ic 10001/10002 (2 pages)
6 August 2004	Return made up to 05/07/04; full list of members (5 pages)
6 August 2004	Return made up to 05/07/04; full list of members (5 pages)
6 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2003	Return made up to 05/07/03; full list of members (5 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Amending 882R 31/03/2003 (2 pages)
12 August 2003	Return made up to 05/07/03; full list of members (5 pages)
12 August 2003	Amending 882R 31/03/2003 (2 pages)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
9 July 2003	Ad 31/03/03-31/03/03 Â£ si 5000@1=5000 Â£ ic 5001/10001 (2 pages)
9 July 2003	Ad 31/03/03-31/03/03 Â£ si 5000@1=5000 Â£ ic 5001/10001 (2 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 April 2003	Registered office changed on 22/04/03 from: 5 melville crescent edinburgh EH3 7JA (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 5 melville crescent edinburgh EH3 7JA (1 page)
24 July 2002	Return made up to 05/07/02; full list of members (5 pages)
24 July 2002	Return made up to 05/07/02; full list of members (5 pages)
18 July 2002	Location of register of members (1 page)
18 July 2002	Location of register of members (1 page)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 July 2001	Return made up to 05/07/01; full list of members (5 pages)
18 July 2001	Return made up to 05/07/01; full list of members (5 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 August 2000	Company name changed\certificate issued on 23/08/00 (2 pages)
23 August 2000	Company name changed\certificate issued on 23/08/00 (2 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
8 October 1999	Ad 06/09/99--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
8 October 1999	Ad 06/09/99--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
5 October 1999	Nc inc already adjusted 06/09/99 (1 page)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
5 October 1999	Nc inc already adjusted 06/09/99 (1 page)
5 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1999	Company name changed ledge 478 LIMITED\certificate issued on 03/08/99 (2 pages)
2 August 1999	Company name changed ledge 478 LIMITED\certificate issued on 03/08/99 (2 pages)
5 July 1999	Incorporation (25 pages)
5 July 1999	Incorporation (25 pages)

Prestige Hotel Reservations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland