PRESTIGE HOTEL MANAGEMENT LIMITED
PEEBLES

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Company number SC417202
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address BARONY CASTLE, EDDLESTON, PEEBLES, EH45 8QW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 ; Second filing of TM01 previously delivered to Companies House. The most likely internet sites of PRESTIGE HOTEL MANAGEMENT LIMITED are www.prestigehotelmanagement.co.uk, and www.prestige-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to South Gyle Rail Station is 15.7 miles; to Edinburgh Rail Station is 16.6 miles; to Uphall Rail Station is 18 miles; to Prestonpans Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Hotel Management Limited is a Private Limited Company. The company registration number is SC417202. Prestige Hotel Management Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Prestige Hotel Management Limited is Barony Castle Eddleston Peebles Eh45 8qw. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. SPANNER, Richard Timothy is a Director of the company. WEATHERBY, Scott is a Director of the company. Secretary SPANNER, Richard Timothy has been resigned. Director CARTER, John Stephen has been resigned. Director JOHNSON, David Ingram has been resigned. Director ROSS, Michael Ian has been resigned. Director SHEVLIN, John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 14 January 2014
Director
SPANNER, Richard Timothy
Appointed Date: 16 February 2012
65 years old
Director
WEATHERBY, Scott
Appointed Date: 16 February 2012
56 years old

Resigned Directors

Secretary
SPANNER, Richard Timothy
Resigned: 14 January 2015
Appointed Date: 16 February 2012
Director
CARTER, John Stephen
Resigned: 10 December 2014
Appointed Date: 14 March 2013
77 years old
Director
JOHNSON, David Ingram
Resigned: 16 February 2012
Appointed Date: 16 February 2012
66 years old
Director
ROSS, Michael Ian
Resigned: 18 April 2015
Appointed Date: 14 May 2013
77 years old
Director
SHEVLIN, John
Resigned: 03 May 2013
Appointed Date: 16 February 2012
55 years old

Persons With Significant Control

Mr Richard Timothy Spanner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Weatherby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE HOTEL MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Feb 2016
Second filing of TM01 previously delivered to Companies House
02 Feb 2016
Second filing of TM01 previously delivered to Companies House
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
20 Apr 2012
Appointment of Mr Scott Weatherby as a director
20 Apr 2012
Appointment of John Shevlin as a director
20 Apr 2012
Appointment of Richard Timothy Spanner as a secretary
20 Apr 2012
Appointment of Mr Richard Timothy Spanner as a director
16 Feb 2012
Incorporation

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