PRIME ELECTRICAL GROUP LIMITED
Overview
| Company Name | PRIME ELECTRICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147712 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME ELECTRICAL GROUP LIMITED?
- Electrical installation (43210) / Construction
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRIME ELECTRICAL GROUP LIMITED located?
| Registered Office Address | 49 Napier Road Wardpark North G68 0EF Cumbernauld Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME ELECTRICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.C.D. ELECTRICAL SERVICES LTD. | Nov 26, 1993 | Nov 26, 1993 |
What are the latest accounts for PRIME ELECTRICAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIME ELECTRICAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for PRIME ELECTRICAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gregor Walter Mcarthur as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Bary Buckeridge as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC1477120006, created on Aug 28, 2023 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Bryan Mcgrath as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Alexander Rayner as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Bary Buckeridge as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Notification of Prime Electrical Group (Holdings) Ltd as a person with significant control on May 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Allan James Smith as a person with significant control on May 16, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Registration of charge SC1477120005, created on Dec 16, 2019 | 9 pages | MR01 | ||||||||||
Satisfaction of charge SC1477120004 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Allan James Smith as a person with significant control on Apr 24, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed M.C.D. electrical services LTD.\certificate issued on 01/07/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of PRIME ELECTRICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Allan James | Secretary | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | 161314630001 | |||||||
| MCGRATH, Bryan | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 258048510001 | ||||
| RAYNER, William Alexander | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 312326760001 | ||||
| ROSS, Gavin Stewart | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 202299790002 | ||||
| SMITH, Allan James | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 19299830008 | ||||
| STORIE, Aurea Mary | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 202300420001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RICE, Michael Gerald | Secretary | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | British | Company Director | 60609160003 | |||||
| BENNIE, Duncan Munro | Director | Moat Cottage Balmulzier Road FK1 3EW Slamannan Stirlingshire | British | Technical Director | 92914620001 | |||||
| BUCKERIDGE, Ian Bary | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 91546900003 | ||||
| MCARTHUR, Gregor Walter | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Contracts Director | 125015570003 | ||||
| MCFARLANE, Douglas Stewart | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 134305310001 | ||||
| O'ROURKE, Mary-Jane | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 92914510001 | ||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RICE, Evelyn | Director | 4 Strathnaver Crescent ML6 6ES Airdrie Lanarkshire | Scotland | British | Company Director | 38051500003 | ||||
| RICE, Michael Gerald | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | United Kingdom | British | Company Director | 60609160003 | ||||
| TILLEY, David Mark | Director | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Scotland | British | Company Director | 192820650001 |
Who are the persons with significant control of PRIME ELECTRICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Electrical Group (Holdings) Ltd | May 16, 2023 | 49 Napier Road Cumbernauld G68 0EF Glasgow 49 Napier Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan James Smith | Apr 06, 2016 | Napier Road Wardpark North G68 0EF Cumbernauld 49 Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0