PRESTIGE PROPERTY MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC145324
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PRESTIGE PROPERTY MANAGEMENT LIMITED are www.prestigepropertymanagement.co.uk, and www.prestige-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Prestige Property Management Limited is a Private Limited Company. The company registration number is SC145324. Prestige Property Management Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Prestige Property Management Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . HAMILTON, Robert is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary MALCOLM, William Fraser has been resigned. Secretary PHILIP, Annette has been resigned. Secretary POWELL, Vernon David has been resigned. Director CONNOR, Raymond Thomas has been resigned. Director DEANS, Leslie George has been resigned. Director DIXON, Richard John has been resigned. Director ELMSLIE, Derek James has been resigned. Director MCCOMBIE, Iain David has been resigned. Director PHILIP, Brian William has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. Director WARNER, Brian Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 02 June 2014
Director
HAMILTON, Robert James
Appointed Date: 02 June 2014
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 01 September 2011
60 years old

Resigned Directors

Secretary
MALCOLM, William Fraser
Resigned: 24 December 1998
Appointed Date: 08 July 1993
Secretary
PHILIP, Annette
Resigned: 01 September 2011
Appointed Date: 24 December 1998
Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 01 September 2011
Director
CONNOR, Raymond Thomas
Resigned: 20 February 1996
Appointed Date: 01 July 1993
67 years old
Director
DEANS, Leslie George
Resigned: 30 June 1997
Appointed Date: 08 July 1993
74 years old
Director
DIXON, Richard John
Resigned: 06 December 2013
Appointed Date: 01 September 2011
64 years old
Director
ELMSLIE, Derek James
Resigned: 24 December 1998
Appointed Date: 01 July 1997
65 years old
Director
MCCOMBIE, Iain David
Resigned: 24 December 1998
Appointed Date: 08 July 1993
69 years old
Director
PHILIP, Brian William
Resigned: 01 September 2011
Appointed Date: 01 January 1995
67 years old
Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 01 September 2011
58 years old
Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old
Director
WARNER, Brian Ronald
Resigned: 24 December 1998
Appointed Date: 08 July 1993
80 years old

Persons With Significant Control

Bondsave Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE PROPERTY MANAGEMENT LIMITED Events

31 Aug 2016
Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016
25 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 87 more events
30 Jan 1995
Accounts for a small company made up to 30 June 1994
29 Aug 1994
Return made up to 08/07/94; full list of members
27 Jul 1994
Accounting reference date shortened from 31/07 to 30/06
19 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Incorporation

PRESTIGE PROPERTY MANAGEMENT LIMITED Charges

20 December 2012
Floating charge
Delivered: 21 December 2012
Status: Satisfied on 11 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 December 2002
Floating charge
Delivered: 24 December 2002
Status: Satisfied on 30 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
28 May 2001
Bond & floating charge
Delivered: 15 June 2001
Status: Satisfied on 13 August 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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