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PRESTIGE THE LAUNDRY LIMITED

PRESTIGE THE LAUNDRY LIMITED

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

    • Overview

    Company NamePRESTIGE THE LAUNDRY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC384445
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRESTIGE THE LAUNDRY LIMITED?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is PRESTIGE THE LAUNDRY LIMITED located?

    Registered Office Address
    569 Great Western Road
    AB10 6PA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE THE LAUNDRY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for PRESTIGE THE LAUNDRY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2023
    Next Confirmation Statement DueSep 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2022
    OverdueYes

    What are the latest filings for PRESTIGE THE LAUNDRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		10 pagesAA

    Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Dec 31, 2020

    		1 pagesTM02

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 569 Great Western Road Aberdeen AB10 6PA on Nov 17, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    		1 pagesCH04

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		14 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 3
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PRESTIGE THE LAUNDRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRNIE, Sydney James
    Great Western Road
    AB10 6PA Aberdeen
    569
    Scotland
    		Director
    Great Western Road
    AB10 6PA Aberdeen
    569
    Scotland
    		United KingdomBritishNone103069800003
    WALLEN, George Anthony
    Great Western Road
    AB10 6PA Aberdeen
    569
    Scotland
    		Director
    Great Western Road
    AB10 6PA Aberdeen
    569
    Scotland
    		United KingdomBritishNone153753030001
    WALLEN, Marilyn Millicent
    Great Western Road
    AB10 6PA Aberdeen
    569
    Scotland
    		Director
    Great Western Road
    AB10 6PA Aberdeen
    569
    Scotland
    		United KingdomBritishNone153753040001
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    		Secretary
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTIGE THE LAUNDRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marilyn Wallen
    Great Western Road
    AB10 6PA Aberdeen
    569-571
    Scotland
    		Apr 06, 2016
    Great Western Road
    AB10 6PA Aberdeen
    569-571
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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