Premium Resorts Limited EDINBURGH


Premium Resorts started in year 2004 as Private Limited Company with registration number SC264262. The Premium Resorts company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 19a Hill Street. Postal code: EH2 3JP. 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 David D. and Angus M.. 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 19a Hill Street
Town Edinburgh
Post code EH2 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC264262
Date of Incorporation Tue, 2nd Mar 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (212 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 27th Oct 2021 (2021-10-27)
Last confirmation statement dated Tue, 13th Oct 2020

Company staff

Iain B.

Position: Secretary

Appointed: 01 April 2013

David D.

Position: Director

Appointed: 25 August 2004

Angus M.

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. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 25 August 2004

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 16 August 2005

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 David D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Angus M. This PSC owns 25-50% shares.

David D.

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

Angus M.

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 9709 6355 5031 582171
Current Assets1 99817 9255 5263 0283 612
Debtors288 290231 4463 441
Other Debtors288 290231 4463 441
Other
Bank Borrowings2 151 9632 498 3861 186 709  
Bank Borrowings Overdrafts2 151 9632 498 3861 186 709  
Creditors6 678 8717 126 6214 531 8302 429 6932 436 795
Disposals Investment Property Fair Value Model  1 455 4961 548 216 
Investment Property4 466 0654 233 7933 100 8691 565 4281 488 900
Investment Property Fair Value Model4 466 0654 233 7933 100 8691 565 4281 488 900
Net Current Assets Liabilities-6 676 873-7 108 696-4 526 304-2 426 665-2 433 183
Other Creditors4 451 0634 507 5763 226 2032 373 2872 380 417
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
Trade Creditors Trade Payables2 175    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, December 2020
Free Download (9 pages)

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