PRISTINE PLASTERERS (SCOTLAND) LTD.

PRISTINE PLASTERERS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRISTINE PLASTERERS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314745
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRISTINE PLASTERERS (SCOTLAND) LTD.?

    • Plastering (43310) / Construction

    Where is PRISTINE PLASTERERS (SCOTLAND) LTD. located?

    Registered Office Address
    2nd Floor (East) Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRISTINE PLASTERERS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PRISTINE PLASTERERS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for PRISTINE PLASTERERS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 17, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    5 pagesCS01

    Notification of Charlene Mcdougall as a person with significant control on Feb 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of PRISTINE PLASTERERS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Charlene
    Carrick Drive
    ML5 1JX Coatbridge
    9
    Lanarkshire
    United Kingdom
    Secretary
    Carrick Drive
    ML5 1JX Coatbridge
    9
    Lanarkshire
    United Kingdom
    British118453650001
    MCDOUGALL, Matthew
    Carrick Drive
    ML5 1JX Coatbridge
    9
    Lanarkshire
    Scotland
    Director
    Carrick Drive
    ML5 1JX Coatbridge
    9
    Lanarkshire
    Scotland
    ScotlandBritishBusiness Executive118453760002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of PRISTINE PLASTERERS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlene Mcdougall
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    Feb 01, 2017
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Mcdougall
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    Apr 06, 2016
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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