Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Ian Bary Buckeridge as a director on 31 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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13 Sep 2023 |
MR01 |
Registration of charge SC2530750002, created on 28 August 2023
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14 Aug 2023 |
AP03 |
Appointment of Mr Allan James Smith as a secretary on 11 August 2023
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13 Aug 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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13 Aug 2023 |
CH01 |
Director's details changed for Mr Gregor Walter Mcarthur on 11 August 2023
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13 Aug 2023 |
CH01 |
Director's details changed for Mr William Rayner on 11 August 2023
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13 Aug 2023 |
CH01 |
Director's details changed for Mr Bryan Mcgrath on 11 August 2023
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13 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Bary Buckeridge on 11 August 2023
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11 Aug 2023 |
PSC02 |
Notification of Prime Electrical Group (Holdings) Limited as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Ian Bary Buckeridge as a person with significant control on 11 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Gregor Walter Mcarthur as a director on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to 49 Napier Road Cumbernauld Glasgow G68 0EF on 11 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Ms Aurea Mary Storie as a director on 11 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Gavin Stewart Ross as a director on 11 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Allan James Smith as a director on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of John Brawley Jnr as a director on 11 August 2023
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11 Aug 2023 |
TM02 |
Termination of appointment of Brendan Brawley as a secretary on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Brendan Brawley as a director on 11 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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