PRESTIGE HOTEL RESERVATIONS LIMITED
Company Number SC197811
Status
Dissolved
Incorporated
July 5, 1999
Entity Type
Ltd
Registered Office
Atria One
Edinburgh
EH3 8EX
55100
Previous Names
PRESTIGE RESERVATIONS LIMITED
Ceased on Aug 24, 2000
LEDGE 478 LIMITED
Ceased on Aug 3, 1999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PRESTIGE HOTEL RESERVATIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC197811, this organization has been active since July 1999. Primarily in the 55100 sector, the business maintains its official headquarters at Atria One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 23, 2021
Insolvency
Mar 23, 2021
Insolvency
Mar 18, 2021
Insolvency
Sep 15, 2020
Insolvency
Aug 24, 2020
Insolvency
Aug 10, 2020
Insolvency
Mar 9, 2020
Insolvency
Sep 13, 2019
Insolvency
Jul 29, 2019
Insolvency
Mar 15, 2019
Insolvency
Oct 24, 2018
Address
Sep 19, 2018
Insolvency
Sep 18, 2018
Insolvency
Sep 12, 2018
Insolvency
Sep 11, 2018
Accounts
Mar 17, 2018
Accounts
Dec 31, 2017
Officers
Dec 1, 2017
Confirmation Statement
Aug 6, 2017
Accounts
Dec 31, 2016
Confirmation Statement
Sep 17, 2016
Officers
Sep 5, 2016
Annual Return
Aug 7, 2015
Accounts
May 30, 2015
Annual Return
Jul 12, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Monument Leisure Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
22%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
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DAVIDSON, James Dickie is a secretary
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DAVIDSON, James Dickie is a secretary
12223691
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DAVIDSON, James Dickie is a director
12192264
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DAVIDSON, James Dickie is a director
12192266
VILLAFONT HOUSING (LYMM) LIMITED
DAVIDSON, James Dickie is a director
10914864
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DAVIDSON, James Dickie is a director
12191669
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DAVIDSON, James Dickie is a director
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DAVIDSON, James Dickie is a director
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ARCUTECH LIMITED
DAVIDSON, James Dickie is a secretary
SC166815
LIGHT 'N' EASY LIMITED
DAVIDSON, James Dickie is a secretary
SC300990
POUNDZONE (SCOTLAND) LIMITED
DAVIDSON, James Dickie is a secretary
SC246946
ELRICK OFFICE EQUIPMENT LIMITED
DAVIDSON, James Dickie is a secretary
02643040
EXPOTEL HOTEL RESERVATIONS LIMITED
O'BRIEN, Patricia is a director