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PRIME ELECTRICAL GROUP LIMITED - 49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC147712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 49 Napier Road
- Wardpark North
- Cumbernauld
- Lanarkshire
- G68 0EF 49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire, G68 0EF UK
Management
- Geschäftsführung
- MCARTHUR, Gregor Walter
- ROSS, Gavin Stewart
- SMITH, Allan James
- STORIE, Aurea Mary
- BUCKERIDGE, Ian Bary
- MCGRATH, Bryan
- RAYNER, William Alexander
- Prokuristen
- SMITH, Allan James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.1993
- Alter der Firma 1993-11-26 30 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- -
- Prime Electrical Group (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M.C.D. ELECTRICAL SERVICES LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2023-12-10
- Letzte Einreichung: 2022-11-26
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PRIME ELECTRICAL GROUP LIMITED Firmenbeschreibung
- PRIME ELECTRICAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC147712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1993 registriert. PRIME ELECTRICAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M.C.D. ELECTRICAL SERVICES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 49 Napier Road erreicht werden.
Jetzt sichern PRIME ELECTRICAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prime Electrical Group Limited - 49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire, Grossbritannien
- 1993-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
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notification-of-a-person-with-significant-control (2023-06-07) - PSC02
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-15) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-satisfy-charge-full (2019-12-16) - MR04
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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confirmation-statement-with-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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resolution (2019-09-19) - RESOLUTIONS
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certificate-change-of-name-company (2019-07-01) - CERTNM
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resolution (2019-07-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-04-26) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-06) - MR04
-
change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-11) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-30) - AA
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-28) - AR01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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termination-director-company-with-name (2011-07-04) - TM01
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termination-secretary-company-with-name (2011-07-04) - TM02
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resolution (2011-06-29) - RESOLUTIONS
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capital-cancellation-shares (2011-06-28) - SH06
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capital-return-purchase-own-shares (2011-06-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-02-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-04-29) - 287
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-02-15) - 288b
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legacy (2007-02-15) - 288a
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resolution (2007-02-15) - RESOLUTIONS
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legacy (2007-01-03) - 288b
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legacy (2007-07-20) - 419a(Scot)
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2007-12-28) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-05-16) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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legacy (2005-12-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-small (2004-01-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 363s
-
legacy (2003-10-06) - 288a
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accounts-with-accounts-type-small (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-13) - AA
-
legacy (2001-11-26) - 363s
-
legacy (2001-12-03) - 225
keyboard_arrow_right 2000
-
legacy (2000-12-05) - 363s
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accounts-with-accounts-type-small (2000-08-21) - AA
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legacy (2000-03-03) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-05-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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legacy (1998-07-28) - 410(Scot)
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accounts-with-accounts-type-small (1998-06-17) - AA
keyboard_arrow_right 1997
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legacy (1997-04-21) - 88(2)R
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legacy (1997-04-21) - 88(3)
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legacy (1997-04-21) - 288a
-
legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-small (1996-03-13) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-small (1995-05-19) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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legacy (1994-03-04) - 288
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legacy (1994-02-11) - 288
-
legacy (1994-02-11) - 224
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legacy (1994-02-11) - 88(2)R
keyboard_arrow_right 1993
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incorporation-company (1993-11-26) - NEWINC
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legacy (1993-12-01) - 288