Company information:
Premium Resorts Limited (No: SC264262)
Address: ATLANTIC HOUSE C/O THOMAS BARRIE & CO, 1A CADOGAN STREET, GLASGOW, G2 6QE, SCOTLAND
Status: Active
Incorporated: 03-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID DOUGLAS ( DOB: Jun-1964 From: Aug-2004 )
Current Director: DAVID DOUGLAS ( DOB: Jun-1964 From: Aug-2004 )
Current Director: ANGUS KENNEDY MORRISON ( DOB: Sep-1961 From: Aug-2004 )
Current Director: ANGUS KENNEDY MORRISON ( DOB: Sep-1961 From: Aug-2004 )
Current Director: ANGUS KENNEDY MORRISON ( DOB: Sep-1961 From: Aug-2004 )
Current Secretary: IAIN SYDNEY RUSSELL BAIRD ( From: Apr-2013 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2004 To: Aug-2004 )
Resigned Director: GRAEME WILLIAM HENRY ( From: Aug-2005 To: Sep-2008 )
Resigned Director: MARC KILBOURN ( DOB: Sep-1969 From: Mar-2006 To: Oct-2007 )
Resigned Director: PETER JAMES WOOD ( From: Jan-2007 To: Sep-2008 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2004 To: Aug-2005 )
Resigned Secretary: GRAEME WILLIAM HENRY ( From: Aug-2005 To: Sep-2008 )
Persons of Significant Control:
Mr David Douglas, Atlantic House C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Angus Kennedy Morrison, Atlantic House C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,466,065 | 4,233,793 | 3,100,869 | 1,565,428 | 1,488,900 | 1,121,090 | 1,106,002 | 1,083,705 | 4466065,4233793,3100869,1565428,1488900,1121090,1106002,1083705 |
| Current assets | 1,998 | 17,925 | 5,526 | 3,028 | 3,612 | 6,261 | 10,967 | 10,268 | 1998,17925,5526,3028,3612,6261,10967,10268 |
| Current assets / Debtors | 28 | 8,290 | 23 | 1,446 | 3,441 | 5,854 | 9,514 | 10,237 | 28,8290,23,1446,3441,5854,9514,10237 |
| Current assets / Cash at bank and on hand | 1,970 | 9,635 | 5,503 | 1,582 | 171 | 407 | 1,453 | 31 | 1970,9635,5503,1582,171,407,1453,31 |
| Net current assets (liabilities) | -6,676,873 | -7,108,696 | -4,526,304 | -2,426,665 | -2,433,183 | -2,445,778 | -2,486,487 | -2,511,311 | -6676873,-7108696,-4526304,-2426665,-2433183,-2445778,-2486487,-2511311 |
| Total assets less current liabilities | -2,210,808 | -2,874,903 | -1,425,435 | -861,237 | -944,283 | -1,324,688 | -1,380,485 | -1,427,606 | -2210808,-2874903,-1425435,-861237,-944283,-1324688,-1380485,-1427606 |
| Equity / share capital and reserves | -2,210,808 | -2,874,903 | -1,425,435 | -861,237 | -944,283 | -1,324,688 | -1,380,485 | -1,427,606 | -2210808,-2874903,-1425435,-861237,-944283,-1324688,-1380485,-1427606 |