PRESTIGE FABRICATIONS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC150675
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Scott Duncan Mckelvie on 10 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 . The most likely internet sites of PRESTIGE FABRICATIONS LIMITED are www.prestigefabrications.co.uk, and www.prestige-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Prestige Fabrications Limited is a Private Limited Company. The company registration number is SC150675. Prestige Fabrications Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Prestige Fabrications Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . MCKELVIE, Scott Duncan is a Secretary of the company. MCKELVIE, Lesley is a Director of the company. MCKELVIE, Scott Duncan is a Director of the company. Secretary MORAN, Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCKELVIE, Lesley has been resigned. Director MCKELVIE, Scott Duncan has been resigned. Director MCKELVIE, Scott Duncan has been resigned. Director MORAN, Stephen has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
MCKELVIE, Scott Duncan
Appointed Date: 09 May 2002
Director
MCKELVIE, Lesley
Appointed Date: 01 July 2008
71 years old
Director
MCKELVIE, Scott Duncan
Appointed Date: 09 May 2010
47 years old

Resigned Directors

Secretary
MORAN, Stephen
Resigned: 09 May 2002
Appointed Date: 04 May 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1994
Appointed Date: 04 May 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 04 May 1994
35 years old
Director
MCKELVIE, Lesley
Resigned: 25 March 2009
Appointed Date: 04 May 1994
71 years old
Director
MCKELVIE, Scott Duncan
Resigned: 26 April 2009
Appointed Date: 25 March 2009
47 years old
Director
MCKELVIE, Scott Duncan
Resigned: 26 April 2009
Appointed Date: 25 March 2009
47 years old
Director
MORAN, Stephen
Resigned: 09 May 2002
Appointed Date: 04 May 1994
65 years old

PRESTIGE FABRICATIONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Director's details changed for Mr Scott Duncan Mckelvie on 10 May 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
...
... and 69 more events
08 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1994
Director resigned;new director appointed
08 Jun 1994
Director resigned;new director appointed
02 Jun 1994
Registered office changed on 02/06/94 from: 3 hill street edinburgh EH2 3JP
04 May 1994
Incorporation

PRESTIGE FABRICATIONS LIMITED Charges

18 June 2009
Standard security
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 colvilles road, kelvin, east kilbride LAN103036.
18 June 2009
Standard security
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Rdt Precision Engineers Limited
Description: 3 colvilles road, east kilbride LAN103036.
31 December 1997
Standard security
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8,20 & 22 carron place,kelvin industrial estate,east…
23 September 1997
Bond & floating charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 November 1994
Standard security
Delivered: 28 November 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold interest of 8 carron place, kelvin industrial…
26 October 1994
Bond & floating charge
Delivered: 4 November 1994
Status: Satisfied on 10 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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