PRESTIGE DESIGN POWER SOLUTIONS LTD

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Company Documents

DateDescription
24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/08/2324 August 2023 Final Gazette dissolved following liquidation

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24/05/2324 May 2023 Final account prior to dissolution in CVL

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16/05/2316 May 2023 Termination of appointment of Gordon Tosh as a director on 2023-05-09

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27/04/2227 April 2022 Registered office address changed from 1 North Claremont Street Lower Ground Glasgow G3 7NR Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 2022-04-27

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM C/O HORIZON CA 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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21/01/2121 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON TOSH

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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21/01/2121 January 2021 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MACVEAN

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21/01/2121 January 2021 DIRECTOR APPOINTED MR GORDON TOSH

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21/01/2121 January 2021 CESSATION OF ARTHUR MCLEAN MACVEAN AS A PSC

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR ARTHUR MCLEAN MACVEAN / 10/11/2020

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 36 SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCLEAN MACVEAN / 30/01/2020

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29/01/2029 January 2020 COMPANY NAME CHANGED PRESTIGE DESIGN IMPROVEMENTS LTD CERTIFICATE ISSUED ON 29/01/20

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/05/1912 May 2019 REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR ARTHUR MCLEAN MACVEAN / 20/03/2019

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR ARTHUR MACVEAN / 27/03/2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR MACVEAN

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27/03/1827 March 2018 CESSATION OF CODIR LIMITED AS A PSC

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR APPOINTED MR ARTHUR MCLEAN MACVEAN

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/1822 March 2018 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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