PREM APART EDINBURGH LIMITED
Overview
| Company Name | PREM APART EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC725534 |
| 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 EDINBURGH LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PREM APART EDINBURGH LIMITED located?
| Registered Office Address | Olympic House 136-148 Queen Street G1 3BX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREM APART EDINBURGH LIMITED?
| 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 EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for PREM APART EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
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 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge SC7255340010, created on Jun 06, 2023 | 40 pages | MR01 | ||||||||||
Registration of charge SC7255340011, created on Jun 06, 2023 | 14 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge SC7255340007, created on Sep 30, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge SC7255340008, created on Sep 30, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge SC7255340009, created on Sep 30, 2022 | 17 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registration of charge SC7255340002, created on Oct 04, 2022 | 11 pages | MR01 | ||||||||||
Registration of charge SC7255340003, created on Oct 04, 2022 | 11 pages | MR01 | ||||||||||
Registration of charge SC7255340004, created on Oct 04, 2022 | 15 pages | MR01 | ||||||||||
Registration of charge SC7255340005, created on Oct 04, 2022 | 11 pages | MR01 | ||||||||||
Registration of charge SC7255340006, created on Oct 04, 2022 | 14 pages | MR01 | ||||||||||
Who are the officers of PREM APART EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFTUS, Stephen | Secretary | 136-148 Queen Street G1 3BX Glasgow Olympic House United Kingdom | 293347660001 | |||||||
| DEMPSEY, Paul | Director | 136-148 Queen Street G1 3BX Glasgow Olympic House United Kingdom | United Kingdom | Irish | 293347480001 | |||||
| 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 United Kingdom | Ireland | Irish | 131311470001 | |||||
| BENYON, Chris | Director | 136-148 Queen Street G1 3BX Glasgow Olympic House United Kingdom | United Kingdom | British | 293347470001 |
Who are the persons with significant control of PREM APART EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fro Iii Cedar Acquisitions Limited | May 06, 2022 | 48-50 Esplanade St. Helier JE2 3QB Jersey 2nd Flr Sir Walter Raleigh House Jersey | Yes | ||||||||||
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Natures of Control
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| Raydara Holdings Designated Activity Company | Mar 08, 2022 | D02 R682 Dublin 12 Lower Hatch Street Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PREM APART EDINBURGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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