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Home > Scotland > PRESTIGE HOTEL RESERVATIONS LIMITED
Company Information for

PRESTIGE HOTEL RESERVATIONS LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC197811
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Prestige Hotel Reservations Ltd
PRESTIGE HOTEL RESERVATIONS LIMITED was founded on 1999-07-05 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Prestige Hotel Reservations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
PRESTIGE HOTEL RESERVATIONS LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in KA11
 
Telephone01619685000
 
Filing Information
Company Number SC197811
Company ID Number SC197811
Date formed 1999-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts 
VAT Number /Sales tax ID GB741405461  
Last Datalog update: 2021-04-20 19:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE HOTEL RESERVATIONS LIMITED
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Company Officers of PRESTIGE HOTEL RESERVATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DICKIE DAVIDSON
 Director 2011-10-09
PATRICIA O'BRIEN
 Director 1999-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VINCENT FAGAN
 Director 2008-01-01 2017-11-28
MARIA THOMPSON
 Company Secretary 2007-05-31 2016-01-01
RODNEY HOWARD SPENCER
 Director 2007-05-31 2007-12-22
RODNEY HOWARD SPENCER
 Company Secretary 2005-05-23 2007-05-31
RODNEY HOWARD SPENCER
 Director 1999-09-06 2007-05-31
LEDINGHAM CHALMERS
 Nominated Secretary 1999-07-05 2006-05-23
DURANO LIMITED
 Nominated Director 1999-07-05 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DICKIE DAVIDSON PRESTIGE NOMINEES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-02-28
JAMES DICKIE DAVIDSON EGERTON HOUSE HOTEL (BOLTON) LIMITED Director 2010-06-04 CURRENT 2003-11-19 Dissolved 2018-05-28
JAMES DICKIE DAVIDSON ALMADA LIMITED Director 2009-10-30 CURRENT 2009-10-30 Active
JAMES DICKIE DAVIDSON ADD ONE BUSINESS SERVICES LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
JAMES DICKIE DAVIDSON ADD ONE (SCOTLAND) LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-17AA01PREVSHO FROM 31/03/2018 TO 31/12/2017
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAGAN
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 10002
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-09-05TM02APPOINTMENT TERMINATED, SECRETARY MARIA THOMPSON
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 10002
2015-08-07AR0105/07/15 FULL LIST
2015-05-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 10002
2014-07-12AR0105/07/14 FULL LIST
2014-06-26AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-06AR0105/07/13 FULL LIST
2013-05-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-08AR0105/07/12 FULL LIST
2011-10-15AP01DIRECTOR APPOINTED MR JAMES DICKIE DAVIDSON
2011-07-10AR0105/07/11 FULL LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-10AR0105/07/10 FULL LIST
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA O'BRIEN / 05/07/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT FAGAN / 05/07/2010
2010-06-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-11-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-09363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED PAUL VINCENT FAGAN
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-18288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4 THE GRANGE PIERCETON IRVINE KA11 2EU
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9BN
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-12288bSECRETARY RESIGNED
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-16363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-06363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-0688(2)RAD 13/07/04--------- £ SI 1@1=1 £ IC 10001/10002
2003-08-12MISCAMENDING 882R 31/03/2003
2003-08-12288cDIRECTOR'S PARTICULARS CHANGED
2003-08-12363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-14288cDIRECTOR'S PARTICULARS CHANGED
2003-07-0988(2)RAD 31/03/03-31/03/03 £ SI 5000@1=5000 £ IC 5001/10001
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 5 MELVILLE CRESCENT EDINBURGH EH3 7JA
2002-07-24363aRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-07-18353LOCATION OF REGISTER OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363aRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-07-18288cDIRECTOR'S PARTICULARS CHANGED
2001-06-01288cSECRETARY'S PARTICULARS CHANGED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-23CERTNMCOMPANY NAME CHANGED PRESTIGE RESERVATIONS LIMITED CERTIFICATE ISSUED ON 24/08/00
2000-08-23CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/00
2000-07-25363aRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-10-14288bDIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
1999-10-05123NC INC ALREADY ADJUSTED 06/09/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE HOTEL RESERVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-04
Appointment of Administrators2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE HOTEL RESERVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OVER ACCOUNT 2008-11-11 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-01-25 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 238,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE HOTEL RESERVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,002
Cash Bank In Hand 2012-04-01 £ 86,667
Current Assets 2012-04-01 £ 382,410
Debtors 2012-04-01 £ 295,743
Secured Debts 2012-04-01 £ 238,528
Shareholder Funds 2012-04-01 £ 143,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE HOTEL RESERVATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PRESTIGE HOTEL RESERVATIONS LIMITED owns 1 domain names.

prestigeres.co.uk  

Trademarks
We have not found any records of PRESTIGE HOTEL RESERVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE HOTEL RESERVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PRESTIGE HOTEL RESERVATIONS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE HOTEL RESERVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPRESTIGE HOTEL RESERVATIONS LIMITEDEvent Date2018-08-09
Names and addresses of administrators: Graham Douglas Frost of PricewaterhouseCoopers LLP , Atria One, 144 Morrison Street, Edinburgh, EH3 8EX ; and Peter David Dickens of PricewaterhouseCoopers LLP , 7 More London, Riverside, London, SE1 2RT :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPRESTIGE HOTEL RESERVATIONS LIMITEDEvent Date2018-08-09
Administration : Names and addresses of administrators: Graham Douglas Frost of PricewaterhouseCoopers LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX; and Peter David Dickens of PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE HOTEL RESERVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTIGE HOTEL RESERVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EX