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PRESTIGE FIRST LTD

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

This company is commonly known as Prestige First Ltd. The company was founded 5 years ago and was given the registration number SC605489. The firm's registered office is in GLASGOW. You can find them at 11 Forth Street, , Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PRESTIGE FIRST LTD
Company Number:SC605489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:11 Forth Street, Glasgow, Scotland, G41 2SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ

Director02 March 2023Active
11, Forth Street, Glasgow, Scotland, G41 2SP

Director16 August 2018Active
Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ

Director01 May 2021Active

People with Significant Control

Mr Dan Cook
Notified on:01 May 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:Scotland
Address:Unit 10 Wilson Business Park, Queen Elizabeth Avenue, Glasgow, Scotland, G52 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Connor Cook
Notified on:16 August 2018
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:Scotland
Address:11, Forth Street, Glasgow, Scotland, G41 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-19Officers

Change person director company with change date.

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2024-01-19Change of name

Certificate change of name company.

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2024-01-19Address

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

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Address

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

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2021-12-16Address

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

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2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Persons with significant control

Cessation of a person with significant control.

Download
2021-05-10Persons with significant control

Notification of a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Termination director company with name termination date.

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2021-04-09Address

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

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2021-04-09Address

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

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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