PREM APART GLASGOW 2 LTD
Overview
| Company Name | PREM APART GLASGOW 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC661313 |
| 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 PREM APART GLASGOW 2 LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PREM APART GLASGOW 2 LTD located?
| Registered Office Address | Olympic House 136-148 Queen Street G1 3BX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREM APART GLASGOW 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREM APART GLASGOW 2 LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for PREM APART GLASGOW 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen Loftus on Oct 15, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Paul Fegan as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Benyon as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Cessation of James Murphy as a person with significant control on May 14, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Loftus as a person with significant control on May 14, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Chris Benyon as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Dempsey as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Murphy as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC6613130001, created on Sep 15, 2020 | 19 pages | MR01 | ||||||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PREM APART GLASGOW 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURTILL, Martin | Secretary | Roselawn Rd DUBLIN 15 Castleknock 10 Ireland | 269687900001 | |||||||
| DEMPSEY, Paul | Director | 136-148 Queen Street G1 3BX Glasgow Olympic House Scotland | Northern Ireland | Irish | 294050020001 | |||||
| FEGAN, Nicholas Paul | Director | Clarges Street W1J 8AE London 7 England | England | British | 152602640002 | |||||
| LOFTUS, Stephen | Director | 136-148 Queen Street G1 3BX Glasgow Olympic House Scotland | Ireland | Irish | 269469490005 | |||||
| BENYON, Chris | Director | 136-148 Queen Street G1 3BX Glasgow Olympic House Scotland | England | British | 294050690001 | |||||
| MURPHY, James | Director | Newtown Commons The Ward The Three Wishes Co Meath Ireland | Ireland | Irish | 269680960001 |
Who are the persons with significant control of PREM APART GLASGOW 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Murphy | May 14, 2020 | Newtown Commons The Ward The Three Wishes Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Loftus | May 14, 2020 | Cowper Road DUBLIN 6 Rathmines 10 Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Windshear Ltd | May 14, 2020 | 7 Hatton Garden Liverpool Eden Square East, Unit 2 United Kingdom | No | ||||||||||
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Natures of Control
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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