PRESTIGE PROPERTIES FALKIRK LTD
GLASGOW

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Company number SC440891
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 103 . The most likely internet sites of PRESTIGE PROPERTIES FALKIRK LTD are www.prestigepropertiesfalkirk.co.uk, and www.prestige-properties-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Properties Falkirk Ltd is a Private Limited Company. The company registration number is SC440891. Prestige Properties Falkirk Ltd has been working since 22 January 2013. The present status of the company is Active. The registered address of Prestige Properties Falkirk Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CROY, David Dennis is a Director of the company. CROY, Glynis is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROY, David Dennis
Appointed Date: 22 January 2013
60 years old
Director
CROY, Glynis
Appointed Date: 22 January 2013
59 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 22 January 2013
Appointed Date: 22 January 2013
Director
MCMEEKIN, James Stuart
Resigned: 22 January 2013
Appointed Date: 22 January 2013
58 years old
Director
COSEC LIMITED
Resigned: 22 January 2013
Appointed Date: 22 January 2013

Persons With Significant Control

Mrs Glynis Croy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Dennis Croy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE PROPERTIES FALKIRK LTD Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 103
26 Jan 2016
Director's details changed for Mr David Dennis Croy on 20 January 2016
26 Jan 2016
Director's details changed for Mrs Glynis Croy on 20 January 2016
...
... and 8 more events
22 Jan 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 22 January 2013
22 Jan 2013
Termination of appointment of James Mcmeekin as a director
22 Jan 2013
Termination of appointment of Cosec Limited as a secretary
22 Jan 2013
Termination of appointment of Cosec Limited as a director
22 Jan 2013
Incorporation

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