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PRENTICE ELECTRICAL LIMITED

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

This company is commonly known as Prentice Electrical Limited. The company was founded 16 years ago and was given the registration number SC337045. The firm's registered office is in RENFREW. You can find them at Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRENTICE ELECTRICAL LIMITED
Company Number:SC337045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Heatherbank Avenue, Gartloch Village, Glasgow, G69 8EQ

Director31 January 2008Active
68, Whirlow Road, Garrowhill Business Centre, Glasgow, Scotland, G69 6QE

Director22 February 2010Active
68, Whirlow Road, Garrowhill Business Centre, Glasgow, G69 6QE

Director01 January 2020Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary31 January 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director31 January 2008Active

People with Significant Control

Mr Charles Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:Scotland
Address:68, Whirlow Road, Glasgow, Scotland, G69 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Prentice Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:2, Heatherbank Avenue, Glasgow, Scotland, G69 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Address

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

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2024-02-15Address

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

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Address

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

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-03Incorporation

Memorandum articles.

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2021-03-03Resolution

Resolution.

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2021-03-03Capital

Capital variation of rights attached to shares.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Appoint person director company with name date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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