PREMIUM RESORTS LIMITED
EDINBURGH DUNWILCO (1138) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JP
Company number SC264262
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address C/O ALBA ASSET MANAGEMENT, 19A HILL STREET, EDINBURGH, EH2 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PREMIUM RESORTS LIMITED are www.premiumresorts.co.uk, and www.premium-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Premium Resorts Limited is a Private Limited Company. The company registration number is SC264262. Premium Resorts Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Premium Resorts Limited is C O Alba Asset Management 19a Hill Street Edinburgh Eh2 3jp. . BAIRD, Iain Sydney Russell is a Secretary of the company. DOUGLAS, David is a Director of the company. MORRISON, Angus Kennedy is a Director of the company. Secretary HENRY, Graeme William has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HENRY, Graeme William has been resigned. Director KILBOURN, Marc has been resigned. Director WOOD, Peter James has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAIRD, Iain Sydney Russell
Appointed Date: 01 April 2013
Director
DOUGLAS, David
Appointed Date: 25 August 2004
61 years old
Director
MORRISON, Angus Kennedy
Appointed Date: 25 August 2004
64 years old

Resigned Directors

Secretary
HENRY, Graeme William
Resigned: 30 September 2008
Appointed Date: 16 August 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 August 2005
Appointed Date: 02 March 2004
Director
HENRY, Graeme William
Resigned: 30 September 2008
Appointed Date: 16 August 2005
61 years old
Director
KILBOURN, Marc
Resigned: 23 October 2007
Appointed Date: 22 March 2006
56 years old
Director
WOOD, Peter James
Resigned: 19 September 2008
Appointed Date: 29 January 2007
52 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 25 August 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Angus Kennedy Morrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Douglas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM RESORTS LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Jan 2017
Accounts for a small company made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 105
...
... and 50 more events
27 Aug 2004
Ad 25/08/04--------- £ si 1@1=1 £ ic 1/2
27 Aug 2004
New director appointed
27 Aug 2004
New director appointed
27 Aug 2004
Director resigned
02 Mar 2004
Incorporation

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