PRESTIGE PROPERTY MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PRESTIGE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
PRESTIGE PROPERTY MANAGEMENT LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: SC145324. The accounts status is FILING EXEMPTION SUBS.

PRESTIGE PROPERTY MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ORCHARD BRAE HOUSE
EDINBURGH
EH4 2ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2011-09-01 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2014-06-02 CURRENT
ROBERT HAMILTON British Secretary 2014-06-02 CURRENT
BRIAN RONALD WARNER Aug 1945 British Director 1993-07-08 UNTIL 1998-12-24 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2011-09-01 UNTIL 2014-06-02 RESIGNED
MR BRIAN WILLIAM PHILIP Mar 1958 British Director 1995-01-01 UNTIL 2011-09-01 RESIGNED
MR IAIN DAVID MCCOMBIE Jan 1956 British Director 1993-07-08 UNTIL 1998-12-24 RESIGNED
MR DEREK JAMES ELMSLIE Oct 1960 British Director 1997-07-01 UNTIL 1998-12-24 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2011-09-01 UNTIL 2013-12-06 RESIGNED
LESLIE GEORGE DEANS Aug 1951 British Director 1993-07-08 UNTIL 1997-06-30 RESIGNED
MR RAYMOND THOMAS CONNOR Dec 1957 British Director 1993-07-01 UNTIL 1996-02-20 RESIGNED
MR VERNON DAVID POWELL Secretary 2011-09-01 UNTIL 2014-06-02 RESIGNED
MRS ANNETTE PHILIP May 1958 British Secretary 1998-12-24 UNTIL 2011-09-01 RESIGNED
WILLIAM FRASER MALCOLM Nov 1948 British Secretary 1993-07-08 UNTIL 1998-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bondsave Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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