Premium Resorts Limited

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Premium Resorts Limited

sc264262Private Limited With Share Capital

Atlantic House, C/O Thomas Barrie & Co, Glasgow, G26QE
Incorporated

02/03/2004

Company Age

22 years

Directors

3

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Premium Resorts Limited (sc264262) is a private limited with share capital incorporated on 02/03/2004 (22 years old) and registered in glasgow, G26QE. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 02/03/2004
G26QE

Financial Overview

Total Assets

£1.04M

Liabilities

£2.53M

Net Assets

£-1.49M

Cash

£218

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

86
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Made Up Date
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Capital
Date:29-12-2007
Resolution
Category:Resolution
Date:29-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Address
Date:22-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Capital
Date:23-10-2006
Resolution
Category:Resolution
Date:05-10-2006
Resolution
Category:Resolution
Date:05-10-2006
Resolution
Category:Resolution
Date:05-10-2006
Legacy
Category:Officers
Date:03-10-2006
Resolution
Category:Resolution
Date:28-04-2006
Legacy
Category:Annual Return
Date:11-04-2006
Resolution
Category:Resolution
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Capital
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Address
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Annual Return
Date:28-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2004
Legacy
Category:Capital
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Incorporation Company
Category:Incorporation
Date:02-03-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

19A Hill Street, Edinburgh, EH23JPRegistered
Atlantic House, C/O Thomas Barrie & Co, Glasgow, G2 6Qe, G26QERegistered
19A Hill Street, Edinburgh, Midlothian, EH23JP
Atlantic House, C/O Thomas Barrie & Co, Glasgow, G2 6Qe, G26QERegistered
Atlantic House, C/O Thomas Barrie & Co, Glasgow, G2 6Qe, G26QERegistered

Contact

07990593167
Atlantic House, C/O Thomas Barrie & Co, Glasgow, G26QE