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PRESTIGE HOTEL RESERVATIONS LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC197811
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX
- United Kingdom Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom UK
Management
- Managing Directors
- DAVIDSON, James Dickie
- O'BRIEN, Patricia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-05
- Dissolved on
- 2021-06-23
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Monument Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRESTIGE RESERVATIONS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-03-31
- Annual Return
- Due Date: 2018-07-19
- Last Date: 2017-07-05
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PRESTIGE HOTEL RESERVATIONS LIMITED Company Description
- PRESTIGE HOTEL RESERVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC197811. Its current trading status is "closed". It was registered 1999-07-05. It was previously called PRESTIGE RESERVATIONS LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2017-03-31.It can be contacted at Atria One .
Get PRESTIGE HOTEL RESERVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestige Hotel Reservations Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report-scotland (2020-09-15) - AM10(Scot)
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liquidation-in-administration-progress-report-scotland (2020-03-09) - AM10(Scot)
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liquidation-in-administration-extension-of-period-scotland (2020-08-24) - AM19(Scot)
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liquidation-in-administration-extension-of-period-scotland (2020-08-10) - AM19(Scot)
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report-scotland (2019-03-15) - 2.20B(Scot)
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liquidation-in-administration-progress-report-scotland (2019-09-13) - AM10(Scot)
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liquidation-in-administration-extension-of-period-scotland (2019-07-29) - AM19(Scot)
keyboard_arrow_right 2018
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liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2018-10-24) - 2.15B(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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liquidation-in-administration-deemed-proposal-scotland (2018-09-18) - 2.16BZ(Scot)
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liquidation-in-administration-proposals-scotland (2018-09-12) - 2.16B(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2018-09-11) - 2.11B(Scot)
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change-account-reference-date-company-previous-shortened (2018-03-17) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-31) - AA
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-no-updates (2017-08-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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confirmation-statement-with-updates (2016-09-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-05) - AA
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legacy (2009-07-08) - 353
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accounts-with-accounts-type-total-exemption-full (2009-02-03) - AA
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-11-11) - 410(Scot)
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legacy (2008-07-09) - 363a
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
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legacy (2008-01-25) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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legacy (2007-07-10) - 288a
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legacy (2007-06-06) - 288a
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legacy (2007-06-06) - 288b
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legacy (2007-07-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-29) - AA
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legacy (2006-08-24) - 363a
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legacy (2006-07-11) - 287
-
legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
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legacy (2005-09-16) - 363a
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legacy (2005-07-11) - 288c
keyboard_arrow_right 2004
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resolution (2004-08-06) - RESOLUTIONS
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legacy (2004-08-06) - 88(2)R
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legacy (2004-08-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-22) - 287
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accounts-with-accounts-type-total-exemption-full (2003-04-29) - AA
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legacy (2003-07-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-04-24) - AA
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legacy (2003-08-12) - 288c
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miscellaneous (2003-08-12) - MISC
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legacy (2003-08-12) - 363a
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legacy (2003-07-14) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-24) - 363a
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legacy (2002-07-18) - 353
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accounts-with-accounts-type-total-exemption-full (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 363a
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legacy (2001-07-18) - 288c
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legacy (2001-06-01) - 288c
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accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363a
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certificate-change-of-name-company (2000-08-23) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-10-14) - 288b
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legacy (1999-10-13) - 288a
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legacy (1999-10-08) - 88(2)R
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legacy (1999-10-06) - 287
-
legacy (1999-10-05) - 123
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resolution (1999-10-05) - RESOLUTIONS
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legacy (1999-10-05) - 225
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certificate-change-of-name-company (1999-08-02) - CERTNM
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incorporation-company (1999-07-05) - NEWINC