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PRS FLEET SERVICES LIMITED

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

This company is commonly known as Prs Fleet Services Limited. The company was founded 3 years ago and was given the registration number SC672782. The firm's registered office is in MUIRHEAD. You can find them at Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRS FLEET SERVICES LIMITED
Company Number:SC672782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, United Kingdom, G69 9JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, United Kingdom, G69 9JD

Director02 September 2020Active
Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, United Kingdom, G69 9JD

Director02 September 2020Active
Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, United Kingdom, G69 9JD

Director01 January 2024Active

People with Significant Control

The Prs Group Limited
Notified on:06 September 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Unit 9, Garnkirk Industrial Est, Glasgow, United Kingdom, G69 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Ryan
Notified on:02 September 2020
Status:Active
Date of birth:September 1951
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 9, Garnkirk Industrial Estate, Muirhead, United Kingdom, G69 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Ryan
Notified on:02 September 2020
Status:Active
Date of birth:February 1980
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 9, Garnkirk Industrial Estate, Muirhead, United Kingdom, G69 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-10-23Change of name

Certificate change of name company.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-01-07Accounts

Change account reference date company previous extended.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Change of name

Certificate change of name company.

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2020-11-13Resolution

Resolution.

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2020-09-02Incorporation

Incorporation company.

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