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PRESTIGE INDEPENDENT PROPERTIES LTD

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

This company is commonly known as Prestige Independent Properties Ltd. The company was founded 5 years ago and was given the registration number SC612680. The firm's registered office is in WALLYFORD. You can find them at 8 Harvey Avenue, , Wallyford, East Lothian. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:PRESTIGE INDEPENDENT PROPERTIES LTD
Company Number:SC612680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:8 Harvey Avenue, Wallyford, East Lothian, Scotland, EH21 8FA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Harvey Avenue, Wallyford, Scotland, EH21 8FA

Director05 November 2018Active
8, Harvey Avenue, Wallyford, Scotland, EH21 8FA

Director05 November 2018Active

People with Significant Control

Mr Philip William Grieve
Notified on:05 November 2018
Status:Active
Date of birth:August 1973
Nationality:Scottish
Country of residence:Scotland
Address:8, Harvey Avenue, Wallyford, Scotland, EH21 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Karen Grieve
Notified on:05 November 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:8, Harvey Avenue, Wallyford, Scotland, EH21 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-04-01Change of name

Certificate change of name company.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-05Incorporation

Incorporation company.

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