| Company Name | Prestige Property Servicing Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | SC580242 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Lewis Gilbride |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 37 Comiston Road Edinburgh EH10 6AB Scotland |
| Director Name | Mr Alexander James Brooks |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Baileys Brooks Green Road Coolham Horsham RH13 8GR |
| Director Name | Mr Darren Jonathon Hobbs |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Sussex Road New Malden KT3 3PY |
| Director Name | Mr Nicholas Christian Yves Webber |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Gayfield Square Edinburgh EH1 3NX Scotland |
| Director Name | Mr Greig Munro |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/3 Mertoun Place Edinburgh EH11 1JU Scotland |
Location
| Registered Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 13 November 2023 (overdue) |
Filing History
| 10 December 2020 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Paxton House 11 Woodside Crescent Glasgow G3 7UL on 10 December 2020 (1 page) |
|---|---|
| 2 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 3 December 2019 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 3 December 2019 (1 page) |
| 29 November 2019 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 29 November 2019 (1 page) |
| 7 November 2019 | Cessation of Greig Munro as a person with significant control on 25 March 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 23 April 2019 | Director's details changed for Mr Lewis Gilbride on 23 April 2019 (2 pages) |
| 23 April 2019 | Registered office address changed from 51/6 Lauderdale Street Edinburgh EH9 1DE Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 23 April 2019 (1 page) |
| 8 April 2019 | Resolutions
|
| 8 April 2019 | Change of share class name or designation (2 pages) |
| 8 April 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 3 April 2019 | Appointment of Mr Alexander Brooks as a director on 25 March 2019 (2 pages) |
| 3 April 2019 | Appointment of Mr Nicholas Christian Yves Webber as a director on 25 March 2019 (2 pages) |
| 3 April 2019 | Appointment of Mr Darren Jonathon Hobbs as a director on 25 March 2019 (2 pages) |
| 8 February 2019 | Termination of appointment of Greig Munro as a director on 18 December 2018 (1 page) |
| 8 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|