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PRESTIGE PROPERTIES (SCOTLAND) LIMITED

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

This company is commonly known as Prestige Properties (scotland) Limited. The company was founded 21 years ago and was given the registration number SC234381. The firm's registered office is in GLASGOW. You can find them at 1598 Dumbarton Road, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRESTIGE PROPERTIES (SCOTLAND) LIMITED
Company Number:SC234381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1598 Dumbarton Road, Glasgow, G14 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director07 August 2002Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director21 March 2023Active
3 The Poplars, Grampian Way, South Baljaffray, Glasgow, G61 4SD

Secretary07 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 July 2002Active

People with Significant Control

Mrs Rita Marwaha
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:12, Southview Road, Glasgow, Scotland, G63 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjiv Marwaha
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:12, Southview Road, Glasgow, Scotland, G63 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-10-06Address

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

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2016-08-15Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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