PRESTIGE RETAIL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESTIGE RETAIL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTIGE RETAIL LTD.?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is PRESTIGE RETAIL LTD. located?

    Registered Office Address
    10 Clairmont Avenue
    Giffnock
    G46 6UT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE RETAIL LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for PRESTIGE RETAIL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Jul 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 98
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 98
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 98
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of PRESTIGE RETAIL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAM, Suzanne Boyd
    10 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    Secretary
    10 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    British49750610001
    CORSIE, Alastair Bernard
    10 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    Director
    10 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    ScotlandBritishSystems Engineer49750620001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of PRESTIGE RETAIL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Bernard Corsie
    10 Clairmont Avenue
    Giffnock
    G46 6UT Glasgow
    Apr 16, 2016
    10 Clairmont Avenue
    Giffnock
    G46 6UT Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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