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PRESTIGE DESIGN POWER SOLUTIONS LTD

PRESTIGE DESIGN POWER SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRESTIGE DESIGN POWER SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC592164
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTIGE DESIGN POWER SOLUTIONS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PRESTIGE DESIGN POWER SOLUTIONS LTD located?

    Registered Office Address
    Klm 1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTIGE DESIGN POWER SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    PRESTIGE DESIGN IMPROVEMENTS LTDMar 22, 2018Mar 22, 2018

    What are the latest accounts for PRESTIGE DESIGN POWER SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PRESTIGE DESIGN POWER SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		14 pagesLIQ14(Scot)

    Termination of appointment of Gordon Tosh as a director on May 09, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2022

    		LRESEX

    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 Apr 27, 2022

    		2 pagesAD01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Termination of appointment of Arthur Mclean Macvean as a director on Jan 05, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Cessation of Arthur Mclean Macvean as a person with significant control on Jan 05, 2021

    		1 pagesPSC07

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 1 North Claremont Street Lower Ground Glasgow G3 7NR on Jan 21, 2021

    		1 pagesAD01

    Appointment of Mr Gordon Tosh as a director on Jan 05, 2021

    		2 pagesAP01

    Notification of Gordon Tosh as a person with significant control on Jan 05, 2021

    		2 pagesPSC01

    Change of details for Mr Arthur Mclean Macvean as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 29, 2020

    		1 pagesAD01

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 08, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Arthur Mclean Macvean on Jan 30, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2020

    		RES15

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Arthur Mclean Macvean as a person with significant control on Mar 20, 2019

    		2 pagesPSC04

    Change of details for Mr Arthur Macvean as a person with significant control on Mar 27, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of PRESTIGE DESIGN POWER SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MACVEAN, Arthur Mclean
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    		Director
    North Claremont Street
    Lower Ground
    G3 7NR Glasgow
    1
    Scotland
    		ScotlandBritishCommercial Director232811730002
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    TOSH, Gordon
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		Director
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		ScotlandScottishDirector261933750002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTIGE DESIGN POWER SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Tosh
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		Jan 05, 2021
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arthur Mclean Macvean
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Mar 25, 2018
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 22, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRESTIGE DESIGN POWER SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2023Due to be dissolved on
    Apr 08, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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