Company number SC240116
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address MCLAY, MCALISTER & GIBBON LLP, 1ST FLOOR, 145, ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRESTIGE MORTGAGES LTD are www.prestigemortgages.co.uk, and www.prestige-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Mortgages Ltd is a Private Limited Company.
The company registration number is SC240116. Prestige Mortgages Ltd has been working since 25 November 2002.
The present status of the company is Active. The registered address of Prestige Mortgages Ltd is Mclay Mcalister Gibbon Llp 1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5jf. . HOWLAND, Lindsey Mcleod is a Secretary of the company. HOWLAND, Allen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWLAND, Lindsey Mcleod has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Allen Howland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindsey Mcleod Howland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE MORTGAGES LTD Events
20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
11 Dec 2002
New director appointed
11 Dec 2002
Ad 25/11/02--------- £ si 1@1=1 £ ic 1/2
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
25 Nov 2002
Incorporation