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PREMIUM RESORTS LIMITED - 19a Hill Street, Edinburgh, EH2 3JP, Scotland, United Kingdom
Company Information
- Company registration number
- SC264262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19a Hill Street
- Edinburgh
- EH2 3JP
- Scotland 19a Hill Street, Edinburgh, EH2 3JP, Scotland UK
Management
- Managing Directors
- DOUGLAS, David
- MORRISON, Angus Kennedy
- Company secretaries
- BAIRD, Iain Sydney Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-02
- Age Of Company 2004-03-02 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Angus Kennedy Morrison
- Mr David Douglas
- Mr David Douglas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1138) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
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PREMIUM RESORTS LIMITED Company Description
- PREMIUM RESORTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC264262. Its current trading status is "live". It was registered 2004-03-02. It was previously called DUNWILCO (1138) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 19A Hill Street .
Get PREMIUM RESORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Resorts Limited - 19a Hill Street, Edinburgh, EH2 3JP, Scotland, United Kingdom
- 2004-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2022
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change-person-director-company-with-change-date (2022-07-17) - CH01
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change-to-a-person-with-significant-control (2022-07-18) - PSC04
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change-to-a-person-with-significant-control (2022-07-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-14) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-03-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-12) - AA
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accounts-with-accounts-type-small (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-17) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
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change-account-reference-date-company-previous-shortened (2013-03-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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accounts-with-accounts-type-small (2013-01-03) - AA
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accounts-with-accounts-type-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-small (2012-01-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-made-up-date (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288b
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legacy (2008-03-18) - 363a
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-03-27) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-02-13) - 288a
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-10-22) - 287
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legacy (2007-11-13) - 288c
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resolution (2007-12-29) - RESOLUTIONS
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legacy (2007-12-29) - 122
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legacy (2007-04-10) - 363s
keyboard_arrow_right 2006
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resolution (2006-03-30) - RESOLUTIONS
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legacy (2006-04-11) - 363s
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resolution (2006-04-28) - RESOLUTIONS
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legacy (2006-10-03) - 288a
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-10-23) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-14) - 288b
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legacy (2005-08-23) - 287
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legacy (2005-08-23) - 288a
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-27) - CERTNM
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legacy (2004-08-27) - 88(2)R
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legacy (2004-08-27) - 288a
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legacy (2004-08-27) - 288b
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incorporation-company (2004-03-02) - NEWINC