PRENTICE ELECTRICAL LIMITED

Company number SC337045 ·

Active

65 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
17 Mar 2026 Notification of Charles Macdonald as a person with significant control on 2026-03-17 · 2 pages View document
30 May 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
14 May 2025 Termination of appointment of Thomas Mcphater as a director on 2025-05-09 · 1 page View document
10 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
26 Feb 2025 Termination of appointment of Charles Macdonald as a director on 2025-01-13 · 1 page View document
26 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
26 Feb 2025 Cessation of Charles Macdonald as a person with significant control on 2025-01-13 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
5 Mar 2024 Registered office address changed from 68 Whirlow Road Baillieston Glasgow G69 6QE Scotland to 68 Whirlow Road Garrowhill Business Centre Glasgow G69 6QE on 2024-03-05 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
15 Feb 2024 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to 68 Whirlow Road Baillieston Glasgow G69 6QE on 2024-02-15 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
2 Feb 2022 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2022-02-02 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 DIRECTOR APPOINTED MR THOMAS MCPHATER View document
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
18 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND View document
14 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
29 Jul 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB View document
3 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Mar 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010 View document
23 Feb 2010 DIRECTOR APPOINTED MR CHARLES MACDONALD View document
5 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PRENTICE MACDONALD / 05/02/2010 View document
17 Jul 2009 COMPANY NAME CHANGED PRENTICE HOMES LIMITED CERTIFICATE ISSUED ON 17/07/09 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/07/08 View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2008 SECRETARY RESIGNED View document
31 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document