PREAH BUILDING SERVICES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewAlterations to floating charge SC4780890002

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15/09/2515 September 2025 NewAlterations to floating charge SC4780890001

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-12-03

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30/08/2430 August 2024 Previous accounting period extended from 2023-11-30 to 2024-05-31

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29/08/2429 August 2024 Termination of appointment of Katrina Hamilton as a director on 2024-07-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Memorandum and Articles of Association

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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08/11/238 November 2023 Appointment of Miss Katrina Hamilton as a director on 2023-11-07

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06/11/236 November 2023 Termination of appointment of Craig Brown as a director on 2023-11-03

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07/08/237 August 2023 Appointment of Mr Iain Hetherington as a director on 2023-06-19

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08/06/238 June 2023 Total exemption full accounts made up to 2022-11-30

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05/06/235 June 2023 Previous accounting period shortened from 2023-05-29 to 2022-11-30

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-29

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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24/05/2324 May 2023 Termination of appointment of Neil Hutchinson as a director on 2023-03-31

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24/05/2324 May 2023 Change of details for Mr Gerard William Savage as a person with significant control on 2023-05-02

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with updates

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06/07/216 July 2021 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 2021-07-06

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06/07/216 July 2021 Change of details for Mr Gerard William Savage as a person with significant control on 2021-06-28

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06/07/216 July 2021 Change of details for Mr Gerard William Savage as a person with significant control on 2021-07-06

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28/06/2128 June 2021 Registered office address changed from 2D the Wynd Cumbernauld Glasgow G67 2SU Scotland to Campbell House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL on 2021-06-28

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31/05/2131 May 2021 31/05/20 TOTAL EXEMPTION FULL

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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17/05/2117 May 2021 ADOPT ARTICLES 14/05/2021

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17/05/2117 May 2021 ARTICLES OF ASSOCIATION

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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31/08/2031 August 2020 DIRECTOR APPOINTED MR CRAIG BROWN

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 6D THE WYND CUMBERNAULD GLASGOW G67 2SU SCOTLAND

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 6 THE WYND CUMBERNAULD NORTH LANARKSHIRE G67 2SU

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19/08/1919 August 2019 31/05/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 ADOPT ARTICLES 09/07/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM SAVAGE / 03/06/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR GERARD WILLIAM SAVAGE / 03/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR GERARD WILLIAM SAVAGE / 13/12/2017

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22/05/1822 May 2018 CESSATION OF GERARD CRAWFORD SAVAGE AS A PSC

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30/11/1730 November 2017 DIRECTOR APPOINTED MR NEIL HUTCHINSON

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26/09/1726 September 2017 31/05/17 UNAUDITED ABRIDGED

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD SAVAGE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 6 CAWDER COURT CUMBERNAULD GLASGOW G68 0BD

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09/06/169 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 COMPANY NAME CHANGED PREAH ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/05/16

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26/08/1526 August 2015 ADOPT ARTICLES 24/08/2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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