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PRATT BROS. (EDINBURGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pratt Bros. (edinburgh) Limited. The company was founded 105 years ago and was given the registration number SC010072. The firm's registered office is in EDINBURGH. You can find them at East Gate, Royal Highland Centre, Ingliston, Edinburgh, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PRATT BROS. (EDINBURGH) LIMITED
Company Number:SC010072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1918
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:East Gate, Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Waterfield Road, 21 Waterfield Road, Edinburgh, Scotland, EH10 6TG

Director30 June 1999Active
25 Freelands Road, Ratho, Newbridge, EH28 8NP

Secretary-Active
55 Willow Grove, Craigshill, Livingston, EH54 5NA

Secretary18 August 1992Active
25 Freelands Road, Ratho, Newbridge, EH28 8NP

Director-Active
25 Freelands Road, Ratho, Newbridge, EH28 8NP

Director18 August 1995Active
55 Willow Grove, Craigshill, Livingston, EH54 5NA

Director30 June 1999Active
28 Piersfield Grove, Edinburgh, EH8 7BX

Director-Active
48 Mavisbank, Loanhead, EH20 9DE

Director30 June 1999Active
48 Mavisbank, Loanhead, EH20 9DE

Director-Active

People with Significant Control

Mr Kenneth John Hope
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:3, Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-27Address

Change registered office address company with date old address new address.

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2022-02-23Resolution

Resolution.

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2022-02-23Miscellaneous

Court order.

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2021-06-22Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-03-07Mortgage

Mortgage satisfy charge full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Officers

Change person director company with change date.

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2013-08-08Officers

Termination director company with name.

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2013-08-08Officers

Termination secretary company with name.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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