PRESTIGE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	PRESTIGE PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC145324
Jurisdiction	Scotland
Date of Creation	Jul 08, 1993
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESTIGE PROPERTY MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRESTIGE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Orchard Brae House Orchard Road EH4 2ES Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PRESTIGE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2021	Application to strike the company off the register	3 pages	DS01

Jul 01, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House Orchard Road Edinburgh EH4 2ES on Jun 21, 2021	1 pages	AD01

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	legacy	33 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT1

Apr 06, 2021	legacy	2 pages	GUARANTEE1

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Sep 18, 2019	legacy	34 pages	PARENT_ACC

Sep 18, 2019	legacy	2 pages	GUARANTEE1

Sep 18, 2019	legacy	1 pages	AGREEMENT1

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Sep 03, 2018	legacy	35 pages	PARENT_ACC

Sep 03, 2018	legacy	1 pages	AGREEMENT1

Sep 03, 2018	legacy	2 pages	GUARANTEE1

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jul 12, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

May 11, 2017	legacy	35 pages	PARENT_ACC

May 11, 2017	legacy	1 pages	AGREEMENT1

May 11, 2017	legacy	2 pages	GUARANTEE1

Aug 31, 2016	Director's details changed for Mr Stuart Macpherson Pender on Aug 31, 2016	2 pages	CH01

Aug 25, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	10 pages	AA

View All Filings

Who are the officers of PRESTIGE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Robert Orchard Road EH4 2ES Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Secretary	Orchard Road EH4 2ES Edinburgh Orchard Brae House Scotland		British		188533680001
HAMILTON, Robert James Orchard Road EH4 2ES Edinburgh Orchard Brae House Scotland	Jun 02, 2014		Director	Orchard Road EH4 2ES Edinburgh Orchard Brae House Scotland	Scotland	British	1964-6	154819360001
PENDER, Stuart Macpherson Orchard Road EH4 2ES Edinburgh Orchard Brae House Scotland	Sep 01, 2011		Director	Orchard Road EH4 2ES Edinburgh Orchard Brae House Scotland	Scotland	British	1965-6	284879040001
MALCOLM, William Fraser 40 Northumberland Street EH3 6JA Edinburgh Midlothian	Jul 08, 1993	Dec 24, 1998	Secretary	40 Northumberland Street EH3 6JA Edinburgh Midlothian		British		38133820001
PHILIP, Annette 310 Lanark Road EH14 2LJ Edinburgh	Dec 24, 1998	Sep 01, 2011	Secretary	310 Lanark Road EH14 2LJ Edinburgh		British		70495670002
POWELL, Vernon David Station Road Bridge Of Allan FK9 4JS Stirling The Mill Scotland	Sep 01, 2011	Jun 02, 2014	Secretary	Station Road Bridge Of Allan FK9 4JS Stirling The Mill Scotland				163241480001
CONNOR, Raymond Thomas St Swithin's Cottage EH26 9LZ Ninemileburn Midlothian	Jul 01, 1993	Feb 20, 1996	Director	St Swithin's Cottage EH26 9LZ Ninemileburn Midlothian	Scotland	British	1957-12	362260001
DEANS, Leslie George 25 Braid Hills Road EH10 6HZ Edinburgh Midlothian	Jul 08, 1993	Jun 30, 1997	Director	25 Braid Hills Road EH10 6HZ Edinburgh Midlothian	Scotland	British	1951-8	1260020001
DIXON, Richard John North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Sep 01, 2011	Dec 06, 2013	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	England	British	1961-9	163314550001
ELMSLIE, Derek James 28 South Oswald Road EH9 2HG Edinburgh	Jul 01, 1997	Dec 24, 1998	Director	28 South Oswald Road EH9 2HG Edinburgh	Scotland	British	1960-10	54283100001
MCCOMBIE, Iain David 70 Spylaw Bank Road EH13 0JD Edinburgh Lothian	Jul 08, 1993	Dec 24, 1998	Director	70 Spylaw Bank Road EH13 0JD Edinburgh Lothian	Scotland	British	1956-1	75487930001
PHILIP, Brian William Lanark Road EH14 2LJ Edinburgh 310	Jan 01, 1995	Sep 01, 2011	Director	Lanark Road EH14 2LJ Edinburgh 310	United Kingdom	British	1958-3	41880090007
POWELL, Vernon David Station Road Bridge Of Allan FK9 4JS Stirling The Mill Scotland Scotland	Sep 01, 2011	Jun 02, 2014	Director	Station Road Bridge Of Allan FK9 4JS Stirling The Mill Scotland Scotland	Scotland	British	1966-12	163241620001
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1 Scotland	Jun 02, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1 Scotland	United Kingdom	Scottish	1964-4	175569120001
WARNER, Brian Ronald 17 Russell Place EH5 3HQ Edinburgh Midlothian	Jul 08, 1993	Dec 24, 1998	Director	17 Russell Place EH5 3HQ Edinburgh Midlothian		British	1945-8	974970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bondsave Ltd

Apr 06, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc138755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRESTIGE PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 20, 2012 Delivered On Dec 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 21, 2012Registration of a charge (MG01s) Oct 11, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Dec 18, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 24, 2002Registration of a charge (410) Nov 30, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On May 28, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 15, 2001Registration of a charge (410) Aug 13, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0