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M.C.D. ELECTRICAL SERVICES LIMITED

M.C.D. ELECTRICAL SERVICES LIMITED

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

    • Overview

    Company NameM.C.D. ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608821
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M.C.D. ELECTRICAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M.C.D. ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    49 Napier Road
    Cumbernauld
    G68 0EF Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M.C.D. ELECTRICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIME ELECTRICAL GROUP LIMITEDSep 21, 2018Sep 21, 2018

    What are the latest accounts for M.C.D. ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M.C.D. ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for M.C.D. ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed prime electrical group LIMITED\certificate issued on 01/07/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2019

    		RES15

    Director's details changed for Mr Allan James Smith on Apr 24, 2019

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2018

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M.C.D. ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Allan James
    Napier Road
    Cumbernauld
    G68 0EF Glasgow
    49
    United Kingdom
    		Director
    Napier Road
    Cumbernauld
    G68 0EF Glasgow
    49
    United Kingdom
    		ScotlandBritishCompany Director19299830008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.C.D. ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan James Smith
    Napier Road
    Cumbernauld
    G68 0EF Glasgow
    49
    United Kingdom
    		Sep 21, 2018
    Napier Road
    Cumbernauld
    G68 0EF Glasgow
    49
    United Kingdom
    		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.
    • 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

    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