PRESTIGE PROPERTIES (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G14 9DB

Company number SC234381
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 1598 DUMBARTON ROAD, GLASGOW, G14 9DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PRESTIGE PROPERTIES (SCOTLAND) LIMITED are www.prestigepropertiesscotland.co.uk, and www.prestige-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Prestige Properties Scotland Limited is a Private Limited Company. The company registration number is SC234381. Prestige Properties Scotland Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Prestige Properties Scotland Limited is 1598 Dumbarton Road Glasgow G14 9db. . MARWAHA, Rita is a Director of the company. Secretary MARWAHA, Sanjeev has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARWAHA, Rita
Appointed Date: 07 August 2002
57 years old

Resigned Directors

Secretary
MARWAHA, Sanjeev
Resigned: 28 November 2013
Appointed Date: 07 August 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 July 2002
Appointed Date: 22 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Sanjeev Marwaha
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Marwaha
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE PROPERTIES (SCOTLAND) LIMITED Events

15 Aug 2016
Micro company accounts made up to 28 February 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
02 Jun 2015
Registration of charge SC2343810002, created on 18 May 2015
...
... and 30 more events
21 Aug 2002
Registered office changed on 21/08/02 from: 745 cumbernauld road riddrie glasgow G33 2EP
21 Aug 2002
Accounting reference date extended from 31/07/03 to 30/11/03
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
22 Jul 2002
Incorporation

PRESTIGE PROPERTIES (SCOTLAND) LIMITED Charges

21 May 2015
Charge code SC23 4381 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First floor house at 42/1 dalhousie street, glasgow, G3 6PN…
18 May 2015
Charge code SC23 4381 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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