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PREAH BUILDING SERVICES LIMITED

Company number SC478089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 AD01 Registered office address changed from Campbell House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL Scotland to Campbell House First Floor Greenside Road M8 Central Business Park Newhouse ML1 5FL on 6 July 2021
28 Jun 2021 AD01 Registered office address changed from 2D the Wynd Cumbernauld Glasgow G67 2SU Scotland to Campbell House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL on 28 June 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
17 May 2021 SH08 Change of share class name or designation
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
31 Aug 2020 AP01 Appointment of Mr Craig Brown as a director on 31 August 2020
09 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
06 May 2020 AD01 Registered office address changed from 6D the Wynd Cumbernauld Glasgow G67 2SU Scotland to 2D the Wynd Cumbernauld Glasgow G67 2SU on 6 May 2020
05 May 2020 AD01 Registered office address changed from 6 the Wynd Cumbernauld North Lanarkshire G67 2SU to 6D the Wynd Cumbernauld Glasgow G67 2SU on 5 May 2020
19 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
16 Jul 2019 SH08 Change of share class name or designation
16 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 CH01 Director's details changed for Mr Gerard William Savage on 3 June 2019
03 Jun 2019 PSC04 Change of details for Mr Gerard William Savage as a person with significant control on 3 June 2019
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
22 May 2018 PSC04 Change of details for Mr Gerard William Savage as a person with significant control on 13 December 2017
22 May 2018 PSC07 Cessation of Gerard Crawford Savage as a person with significant control on 13 December 2017
30 Nov 2017 AP01 Appointment of Mr Neil Hutchinson as a director on 30 November 2017
26 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
22 Sep 2017 TM01 Termination of appointment of Gerard Crawford Savage as a director on 22 September 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates