PRESTIGE PROPERTIES HIGHLAND LTD
Overview
| Company Name | PRESTIGE PROPERTIES HIGHLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC528578 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE PROPERTIES HIGHLAND LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Joinery installation (43320) / Construction
Where is PRESTIGE PROPERTIES HIGHLAND LTD located?
| Registered Office Address | 70a Carsegate Road IV3 8EX Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE PROPERTIES HIGHLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRESTIGE PROPERTIES HIGHLAND LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGE PROPERTIES HIGHLAND LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Sub-division of shares on Mar 31, 2025 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stuart Swan as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Donald John Macdonald as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Donald John Macdonald as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 3 Wellington Road Nairn IV12 4RE Scotland to 70a Carsegate Road Inverness IV3 8EX on Aug 31, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2a Commerce Street Elgin IV30 1BS Scotland to 3 Wellington Road Nairn IV12 4RE on Mar 26, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Registration of charge SC5285780001, created on May 19, 2020 | 6 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PRESTIGE PROPERTIES HIGHLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, Robert | Director | IV6 7AT Muir Of Ord 43 The Cairns United Kingdom | United Kingdom | British | Director | 179602620001 | ||||
| SWAN, Stuart | Director | Carsegate Road IV3 8EX Inverness 70a Scotland | Scotland | British | Director | 334447460001 | ||||
| MACDONALD, Donald John | Director | Westhill IV2 5TH Inverness 14 Heights Of Woodside United Kingdom | United Kingdom | British | Director | 88917080003 |
Who are the persons with significant control of PRESTIGE PROPERTIES HIGHLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald John Macdonald | Apr 06, 2016 | Heights Of Woodside Westhill IV2 5TH Inverness 14 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Mathieson | Apr 06, 2016 | The Cairns IV6 7AT Muir Of Ord 43 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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