-
PRESTONFIELD HOUSE HOTEL LIMITED - 352 Castlehill, Edinburgh, EH1 2NF, Scotland, United Kingdom
Company Information
- Company registration number
- SC034405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 352 Castlehill
- Edinburgh
- EH1 2NF
- Scotland 352 Castlehill, Edinburgh, EH1 2NF, Scotland UK
Management
- Managing Directors
- THOMSON, James
- Company secretaries
- THOMSON, William Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-29
- Age Of Company 1959-09-29 64 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Castlegate Investments (Edinburgh) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
-
PRESTONFIELD HOUSE HOTEL LIMITED Company Description
- PRESTONFIELD HOUSE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC034405. Its current trading status is "live". It was registered 1959-09-29. It has declared SIC or NACE codes as "55100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 352 Castlehill .
Get PRESTONFIELD HOUSE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestonfield House Hotel Limited - 352 Castlehill, Edinburgh, EH1 2NF, Scotland, United Kingdom
- 1959-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRESTONFIELD HOUSE HOTEL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-07-31) - PSC05
-
confirmation-statement-with-no-updates (2023-07-31) - CS01
-
accounts-with-accounts-type-full (2023-02-13) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-18) - CS01
-
change-person-director-company-with-change-date (2022-10-12) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-05) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-30) - RP04CS01
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
-
statement-of-companys-objects (2020-03-13) - CC04
-
resolution (2020-03-13) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
-
appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
-
confirmation-statement-with-no-updates (2020-09-15) - CS01
-
termination-director-company-with-name-termination-date (2020-09-11) - TM01
-
accounts-with-accounts-type-full (2020-12-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
change-account-reference-date-company-previous-shortened (2018-10-03) - AA01
-
confirmation-statement-with-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-full (2018-01-07) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
notification-of-a-person-with-significant-control (2017-07-18) - PSC02
-
notification-of-a-person-with-significant-control (2017-07-18) - PSC01
-
accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
accounts-with-accounts-type-medium (2016-01-05) - AA
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-06-29) - CH03
-
accounts-with-accounts-type-medium (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
change-person-secretary-company-with-change-date (2015-12-14) - CH03
-
change-person-director-company-with-change-date (2015-06-29) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-07-19) - CH03
-
accounts-with-accounts-type-medium (2013-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
accounts-with-accounts-type-medium (2012-01-03) - AA
-
accounts-with-accounts-type-medium (2012-11-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
change-person-director-company-with-change-date (2010-06-24) - CH01
-
accounts-with-accounts-type-small (2010-01-06) - AA
-
accounts-with-accounts-type-medium (2010-12-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 363a
-
legacy (2009-03-10) - 363a
-
gazette-notice-compulsary (2009-02-06) - GAZ1
-
gazette-filings-brought-up-to-date (2009-02-05) - DISS40
-
accounts-with-accounts-type-small (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-06) - 363s
-
accounts-with-accounts-type-small (2008-02-05) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-02-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363s
-
accounts-with-accounts-type-small (2006-02-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363s
-
legacy (2005-12-02) - 288a
-
legacy (2005-12-02) - 288b
-
accounts-with-accounts-type-small (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 288b
-
legacy (2004-06-17) - 225
-
legacy (2004-07-16) - 288a
-
legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-12) - 288b
-
legacy (2003-07-11) - 410(Scot)
-
legacy (2003-07-21) - 419a(Scot)
-
legacy (2003-07-21) - 410(Scot)
-
accounts-with-accounts-type-medium (2003-07-30) - AA
-
legacy (2003-08-08) - 288a
-
legacy (2003-08-08) - 288b
-
legacy (2003-08-08) - 287
-
legacy (2003-08-13) - 363s
-
resolution (2003-09-06) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363a
-
legacy (2002-05-23) - 363s
-
accounts-with-accounts-type-medium (2002-03-27) - AA
-
legacy (2002-02-11) - 353
-
legacy (2002-02-11) - 325
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 288c
-
accounts-with-accounts-type-medium (2001-05-24) - AA
-
legacy (2001-07-24) - 363a
-
legacy (2001-02-06) - 287
-
legacy (2001-03-14) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-03-10) - AA
-
resolution (2000-06-07) - RESOLUTIONS
-
legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-medium (1999-07-13) - AA
-
legacy (1999-07-22) - 288c
-
legacy (1999-12-22) - 287
-
legacy (1999-12-09) - 287
-
legacy (1999-07-22) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-15) - 363a
-
legacy (1998-07-09) - 363s
-
accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 288a
-
legacy (1997-09-24) - 288b
-
legacy (1997-07-09) - 363a
-
accounts-with-accounts-type-full (1997-06-24) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-05-22) - AA
-
legacy (1996-07-09) - 363s
-
resolution (1996-07-10) - RESOLUTIONS
-
memorandum-articles (1996-07-10) - MEM/ARTS
-
legacy (1996-07-10) - 128(4)
-
legacy (1996-07-10) - 123
-
legacy (1996-07-10) - 88(3)
-
legacy (1996-07-10) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-21) - 363s
-
accounts-with-accounts-type-small (1995-07-17) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 363s
-
accounts-with-accounts-type-small (1994-05-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 419a(Scot)
-
legacy (1993-07-08) - 363s
-
accounts-with-accounts-type-small (1993-07-08) - AA
-
legacy (1993-02-22) - 419a(Scot)
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 363s
-
accounts-with-accounts-type-medium-group (1992-07-09) - AA
-
legacy (1992-06-04) - 288
-
legacy (1992-05-20) - 325
-
legacy (1992-05-20) - 353
keyboard_arrow_right 1991
-
memorandum-articles (1991-10-16) - MEM/ARTS
-
resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-06-29) - 363a
-
accounts-with-accounts-type-medium-group (1991-06-07) - AA
-
legacy (1991-01-13) - 288
-
miscellaneous (1991-10-16) - MISC
keyboard_arrow_right 1990
-
legacy (1990-12-12) - 288
-
legacy (1990-07-02) - 363
-
accounts-with-accounts-type-full-group (1990-06-21) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-20) - 288
-
legacy (1989-09-13) - 363
-
accounts-with-accounts-type-small-group (1989-08-21) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small-group (1988-08-29) - AA
-
legacy (1988-06-01) - 288
-
legacy (1988-09-09) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-09-10) - AA
-
legacy (1987-09-28) - 363
-
legacy (1987-11-05) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-25) - AA
-
legacy (1986-09-23) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-11) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-14) - AA
-
accounts-with-made-up-date (1983-09-13) - AA
-
legacy (1983-09-02) - 363
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-22) - AA
keyboard_arrow_right 1973
-
memorandum-articles (1973-02-01) - MEM/ARTS
keyboard_arrow_right 1959
-
miscellaneous (1959-09-29) - MISC