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Premium Resorts Limited, EH2 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIUM RESORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Resorts Limited. The company was founded 20 years ago and was given the registration number SC264262. The firm's registered office is in EDINBURGH. You can find them at 19a Hill Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREMIUM RESORTS LIMITED
Company Number:SC264262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19a Hill Street, Edinburgh, EH2 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Secretary01 April 2013Active
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Director25 August 2004Active
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Director25 August 2004Active
Joiners Cottage Sunnyside, Traprain, Haddington, EH14 4PY

Secretary16 August 2005Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary02 March 2004Active
Joiners Cottage Sunnyside, Traprain, Haddington, EH14 4PY

Director16 August 2005Active
29a Bronsart Road, Fulham, London, SW6 6AJ

Director22 March 2006Active
62a Dalziel Drive, Pollockshields, Glasgow, G41 4PA

Director29 January 2007Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director02 March 2004Active

People with Significant Control

Mr David Douglas
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:Atlantic House, C/O Thomas Barrie & Co, Glasgow, Scotland, G2 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Kennedy Morrison
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:Atlantic House, C/O Thomas Barrie & Co, Glasgow, Scotland, G2 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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