Having been setup in 1999, Prestige Hotel Reservations Ltd are based in Edinburgh, it's status is listed as "Administration". This business has 3 directors listed as Thompson, Maria, Fagan, Paul Vincent, Spencer, Rodney Howard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAGAN, Paul Vincent | 01 January 2008 | 28 November 2017 | 1 |
| SPENCER, Rodney Howard | 06 September 1999 | 31 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Maria | 31 May 2007 | 01 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AM19(Scot) - N/A | 10 August 2020 | |
| AM10(Scot) - N/A | 09 March 2020 | |
| AM10(Scot) - N/A | 13 September 2019 | |
| AM19(Scot) - N/A | 29 July 2019 | |
| 2.20B(Scot) - N/A | 15 March 2019 | |
| 2.15B(Scot) - N/A | 24 October 2018 | |
| AD01 - Change of registered office address | 19 September 2018 | |
| 2.16BZ(Scot) - N/A | 18 September 2018 | |
| 2.16B(Scot) - N/A | 12 September 2018 | |
| 2.11B(Scot) - N/A | 11 September 2018 | |
| AA01 - Change of accounting reference date | 17 March 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| CS01 - N/A | 06 August 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 17 September 2016 | |
| TM02 - Termination of appointment of secretary | 05 September 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 12 July 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 06 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 08 July 2012 | |
| AP01 - Appointment of director | 15 October 2011 | |
| AR01 - Annual Return | 10 July 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 10 July 2010 | |
| CH01 - Change of particulars for director | 10 July 2010 | |
| CH01 - Change of particulars for director | 10 July 2010 | |
| AA - Annual Accounts | 12 June 2010 | |
| AA - Annual Accounts | 05 December 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 353 - Register of members | 08 July 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 410(Scot) - N/A | 11 November 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 410(Scot) - N/A | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 363a - Annual Return | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| 287 - Change in situation or address of Registered Office | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 16 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
| 363a - Annual Return | 06 August 2004 | |
| 363a - Annual Return | 12 August 2003 | |
| MISC - Miscellaneous document | 12 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 287 - Change in situation or address of Registered Office | 22 April 2003 | |
| 363a - Annual Return | 24 July 2002 | |
| 353 - Register of members | 18 July 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363a - Annual Return | 18 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| CERTNM - Change of name certificate | 23 August 2000 | |
| CERTNM - Change of name certificate | 23 August 2000 | |
| 363a - Annual Return | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 October 1999 | |
| RESOLUTIONS - N/A | 05 October 1999 | |
| 123 - Notice of increase in nominal capital | 05 October 1999 | |
| 225 - Change of Accounting Reference Date | 05 October 1999 | |
| CERTNM - Change of name certificate | 02 August 1999 | |
| NEWINC - New incorporation documents | 05 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge over account | 21 October 2008 | Outstanding |
N/A |
| Floating charge | 07 January 2008 | Outstanding |
N/A |
