PRENTICE ELECTRICAL LIMITED
RENFREW PRENTICE HOMES LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC337045
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of PRENTICE ELECTRICAL LIMITED are www.prenticeelectrical.co.uk, and www.prentice-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Prentice Electrical Limited is a Private Limited Company. The company registration number is SC337045. Prentice Electrical Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Prentice Electrical Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . MACDONALD, Alan Prentice is a Director of the company. MACDONALD, Charles is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACDONALD, Alan Prentice
Appointed Date: 31 January 2008
49 years old
Director
MACDONALD, Charles
Appointed Date: 22 February 2010
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Alan Prentice Macdonald
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Macdonald
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRENTICE ELECTRICAL LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 23 more events
18 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/07/08
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008
Incorporation

PRENTICE ELECTRICAL LIMITED Charges

30 April 2010
Floating charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 February 2009
Standard security
Delivered: 25 February 2009
Status: Satisfied on 30 April 2011
Persons entitled: Clydesdale Bank PLC
Description: Flat 5/1, 18 haughview terrace, oatlands, glasgow GLA180649.

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