Premium Resorts Limited in 1a Cadogan Street GLASGOW

Premium Resorts Limited GLASGOW

Premium Resorts started in year 2004 as Private Limited Company with registration number SC264262. The Premium Resorts company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at Atlantic House C/o Thomas Barrie & Co. Postal code: G2 6QE. Since August 27, 2004 Premium Resorts Limited is no longer carrying the name Dunwilco (1138).

At present there are 2 directors in the the company, namely Angus M. and David D.. In addition one secretary - Iain B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graeme H. who worked with the the company until 30 September 2008.

Premium Resorts Limited Address / Contact

Office Address	Atlantic House C/o Thomas Barrie & Co
Office Address2	1a Cadogan Street
Town	Glasgow
Post code	G2 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC264262
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Iain B.

Position: Secretary

Appointed: 01 April 2013

Angus M.

Position: Director

Appointed: 25 August 2004

David D.

Position: Director

Appointed: 25 August 2004

Peter W.

Position: Director

Appointed: 29 January 2007

Resigned: 19 September 2008

Marc K.

Position: Director

Appointed: 22 March 2006

Resigned: 23 October 2007

Graeme H.

Position: Secretary

Appointed: 16 August 2005

Resigned: 30 September 2008

Graeme H.

Position: Director

Appointed: 16 August 2005

Resigned: 30 September 2008

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 16 August 2005

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 25 August 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Angus M. This PSC and has 25-50% shares. The second one in the persons with significant control register is David D. This PSC owns 25-50% shares.

Angus M.

Notified on	6 April 2016
Nature of control:	25-50% shares

David D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Dunwilco (1138)	August 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 970	9 635	5 503	1 582	171	407	785	1 453
Current Assets	1 998	17 925	5 526	3 028	3 612	6 261	8 044	10 967
Debtors	28	8 290	23	1 446	3 441	5 854	7 259	9 514
Other Debtors	28	8 290	23	1 446	3 441	5 854	7 259	9 514

Other
Bank Borrowings	2 151 963	2 498 386	1 186 709
Bank Borrowings Overdrafts	2 151 963	2 498 386	1 186 709
Creditors	6 678 871	7 126 621	4 531 830	2 429 693	2 436 795	2 452 039	2 474 522	2 497 454
Disposals Investment Property Fair Value Model			1 455 496	1 548 216
Investment Property	4 466 065	4 233 793	3 100 869	1 565 428	1 488 900	1 121 090	1 047 829	1 106 002
Investment Property Fair Value Model	4 466 065	4 233 793	3 100 869	1 565 428	1 488 900	1 121 090	1 047 829	1 106 002
Net Current Assets Liabilities	-6 676 873	-7 108 696	-4 526 304	-2 426 665	-2 433 183	-2 445 778	-2 466 478	-2 486 487
Other Creditors	4 451 063	4 507 576	3 226 203	2 373 287	2 380 417	2 395 661	2 418 144	2 441 076
Other Taxation Social Security Payable	-50 321	-2 122	-360	-2 122
Total Assets Less Current Liabilities	-2 210 808	-2 874 903	-1 425 435	-861 237	-944 283	-1 324 688	-1 418 649	-1 380 485
Trade Creditors Trade Payables	2 175

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 105.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2014: 105.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 23rd, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 18, 2008 filed on: 18th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2007	resolution
122	S-div 17/12/07 filed on: 29th, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2007	resolution	Free Download (1 page)
122	S-div 17/12/07 filed on: 29th, December 2007	capital	Free Download (1 page)
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, March 2007	resolution
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 10 shares on August 22, 2006. Value of each share 0.5 £, total number of shares: 105. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on August 22, 2006. Value of each share 0.5 £, total number of shares: 105. filed on: 23rd, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 5th, October 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 5th, October 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 5th, October 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 5th, October 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2006	resolution	Free Download (1 page)
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 11, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 11, 2006 (Director's particulars changed)	annual return
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, March 2006	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 196 shares on November 8, 2005. Value of each share 0.5 £, total number of shares: 100. filed on: 14th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 196 shares on November 8, 2005. Value of each share 0.5 £, total number of shares: 100. filed on: 14th, November 2005	capital	Free Download (2 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on August 25, 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 25, 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2004	incorporation	Free Download (24 pages)

Premium Resorts Limited GLASGOW

Premium Resorts Limited Address / Contact

Company Information / Profile

Company staff

Iain B.

Angus M.

David D.

Peter W.

Marc K.

Graeme H.

Graeme H.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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