PRESTIGE PROPERTIES FALKIRK LTD
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC440891
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE PROPERTIES FALKIRK LTD was incorporated on Tuesday, January 22, 2013 as a Private Limited Company with registered address in GLASGOW. PRESTIGE PROPERTIES FALKIRK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 9 months and 18 days.
| Name | PRESTIGE PROPERTIES FALKIRK LTD |
|---|---|
| Company number | SC440891 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rhyiza Isabella Sibbald Croy Nationality: British |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Glynis Croy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Dennis Croy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against PRESTIGE PROPERTIES FALKIRK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE PROPERTIES FALKIRK LTD | 22 Jan 2013 |