| Company Name | Prestige Properties Highland Ltd |
|---|---|
| Directors | Donald John MacDonald and Robert Mathieson |
| Company Status | Active |
| Company Number | SC528578 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Donald John MacDonald |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Heights Of Woodside Westhill Inverness IV2 5TH Scotland |
| Director Name | Mr Robert Mathieson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 The Cairns Muir Of Ord IV6 7AT Scotland |
Location
| Registered Address | 70a Carsegate Road Inverness IV3 8EX Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 19 May 2020 | Delivered on: 22 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 September 2023 | Cessation of Donald John Macdonald as a person with significant control on 15 September 2023 (1 page) |
|---|---|
| 20 September 2023 | Termination of appointment of Donald John Macdonald as a director on 15 September 2023 (1 page) |
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 12 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 24 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 24 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 17 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2021 | Registered office address changed from 3 Wellington Road Nairn IV12 4RE Scotland to 70a Carsegate Road Inverness IV3 8EX on 31 August 2021 (1 page) |
| 3 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 26 March 2021 | Registered office address changed from 2a Commerce Street Elgin IV30 1BS Scotland to 3 Wellington Road Nairn IV12 4RE on 26 March 2021 (1 page) |
| 26 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 May 2020 | Registration of charge SC5285780001, created on 19 May 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 December 2018 | Registered office address changed from 4th Floor Metropolitan House 31/33 High Street Inverness IV1 1HT United Kingdom to 2a Commerce Street Elgin IV30 1BS on 12 December 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|