PRESTIGE PROPERTIES FALKIRK LTD

Profile PRESTIGE PROPERTIES FALKIRK LTD

Actual on 01.11.2020
Company name
PRESTIGE PROPERTIES FALKIRK LTD
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Company number
SC440891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 January 2013
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 22 January 2021 due by Friday, 05 March 2021

Last statement dated Wednesday, 22 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
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PSC and Officers PRESTIGE PROPERTIES FALKIRK LTD

Officers

(as of 25.09.2020)

CROY, David Dennis
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Gordon Chambers, 90 Mitchell Street, Scotland, Glasgow, G1 3NQ, 6th Floor
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: Scotland
CROY, Glynis
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Gordon Chambers, 90 Mitchell Street, Scotland, Glasgow, G1 3NQ, 6th Floor
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Scotland
COSEC LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Tuesday, 22 January 2013
Correspondence address: Montgomery Street, Scotland, Lothian, Edinburgh, EH7 5JA, 78
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Tuesday, 22 January 2013
Correspondence address: Montgomery Street, Scotland, Lothian, Edinburgh, EH7 5JA, 78
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Tuesday, 22 January 2013
Correspondence address: Montgomery Street, Scotland, Lothian, Edinburgh, EH7 5JA, 78
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr David Dennis Croy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Glynis Croy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 6th Floor, Gordon Chambers
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors