PREMIUM RESORTS LIMITED

Address:
19a Hill Street, Edinburgh, EH2 3JP

PREMIUM RESORTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC264262. The registration start date is March 2, 2004. The current status is Active.

Company Overview

Company Number SC264262
Company Name PREMIUM RESORTS LIMITED
Registered Address c/o C/O ALBA ASSET MANAGEMENT
19a Hill Street
Edinburgh
EH2 3JP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-03-02
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-03-30
Returns Last Update 2016-03-02
Confirmation Statement Due Date 2021-10-27
Confirmation Statement Last Update 2020-10-13
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Office Location

19a Hill Street, Edinburgh, EH2 3JP
Address 19A HILL STREET
Post Town EDINBURGH
Post Code EH2 3JP

Companies with the same location

Entity Name Office Address
8 MILE DEVELOPMENTS LIMITED 19a Hill Street, Edinburgh, Mid Lothian, EH2 3JP, United Kingdom
DOMNET DIGITAL CONSULTING LIMITED 19a Hill Street, Edinburgh, EH2 3JP, Scotland
R M S FINANCIAL LTD 19a Hill Street, Edinburgh, Mid Lothian, EH2 3JP, United Kingdom
R M STRUDWICK & CO LLP 19a Hill Street, Edinburgh, EH2 3JP
FASHION ROCKS WORLDWIDE LIMITED 19a Hill Street, Edinburgh, EH2 3JP
DISTILLED SOLUTIONS LIMITED 19a Hill Street, Edinburgh, EH2 3JP
ARROGANT CAT (WHOLESALE) LIMITED 19a Hill Street, Edinburgh, EH2 3JP
TRACKONOMICS LIMITED 19a Hill Street, Edinburgh, EH2 3JP
DOMNET DIGITAL LIMITED 19a Hill Street, Edinburgh, EH2 3JP
FASHION ROCKS GROUP LIMITED 19a Hill Street, Edinburgh, EH2 3JP

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BAIRD, Iain Sydney Russell Secretary (Active) C/o Alba Asset Management, 19a, Hill Street, Edinburgh, United Kingdom, EH2 3JP /
1 April 2013		 /
DOUGLAS, David Director (Active) Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW June 1964 /
25 August 2004		 British /
United Kingdom		 Company Director
MORRISON, Angus Kennedy Director (Active) Ravelston Brae, 36 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3NZ September 1961 /
25 August 2004		 British /
Scotland		 Company Director
HENRY, Graeme William Secretary (Resigned) Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY /
16 August 2005		 /
HENRY, Graeme William Director (Resigned) Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY January 1965 /
16 August 2005		 British /
Scotland		 Solicitor
KILBOURN, Marc Director (Resigned) 29a Bronsart Road, Fulham, London, SW6 6AJ September 1969 /
22 March 2006		 British /
United Kingdom		 Director
WOOD, Peter James Director (Resigned) 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA August 1973 /
29 January 2007		 British /
United Kingdom		 Finance Director
D.W. DIRECTOR 1 LIMITED Nominee Director (Resigned) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN /
2 March 2004		 /

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH2 3JP
SIC Code 68100 - Buying and selling of own real estate

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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