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PRESTIGE MORTGAGES LTD

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

This company is commonly known as Prestige Mortgages Ltd. The company was founded 21 years ago and was given the registration number SC240116. The firm's registered office is in GLASGOW. You can find them at 1st Floor, 145, St Vincent Street, Glasgow, Strathclyde. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRESTIGE MORTGAGES LTD
Company Number:SC240116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 145, St Vincent Street, Glasgow, Strathclyde, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 145, St Vincent Street, Glasgow, G2 5JF

Secretary25 November 2002Active
1st Floor, 145, St Vincent Street, Glasgow, G2 5JF

Director25 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 November 2002Active
1st Floor, 145, St Vincent Street, Glasgow, G2 5JF

Director27 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Allen Howland
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:1st Floor, 145, St Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Lindsey Macleod Howland
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:1st Floor, 145, St Vincent Street, Glasgow, G2 5JF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person secretary company with change date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2014-02-18Officers

Termination director company with name.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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