PRIME ELECTRICAL GROUP LIMITED - CUMBERNAULD


Company Profile Company Filings

Overview

PRIME ELECTRICAL GROUP LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Active.
PRIME ELECTRICAL GROUP LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: SC147712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRIME ELECTRICAL GROUP LIMITED - CUMBERNAULD

This company is listed in the following categories:
43210 - Electrical installation
47910 - Retail sale via mail order houses or via Internet
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 NAPIER ROAD
CUMBERNAULD
LANARKSHIRE
G68 0EF

This Company Originates in : United Kingdom
Previous trading names include:
M.C.D. ELECTRICAL SERVICES LTD. (until 01/07/2019)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN JAMES SMITH Secretary 2011-05-06 CURRENT
MR GREGOR WALTER MCARTHUR May 1962 British Director 2007-10-01 CURRENT
IAN BARY BUCKERIDGE Jan 1964 British Director 2023-08-11 CURRENT
MRS AUREA MARY STORIE Apr 1972 British Director 2015-11-02 CURRENT
MR ALLAN JAMES SMITH Mar 1966 British Director 2007-02-08 CURRENT
MR GAVIN STEWART ROSS Jul 1978 British Director 2015-11-02 CURRENT
MR WILLIAM ALEXANDER RAYNER Oct 1975 British Director 2023-08-11 CURRENT
MR BRYAN MCGRATH Jul 1983 British Director 2023-08-11 CURRENT
MR DAVID MARK TILLEY May 1967 British Director 2014-11-19 UNTIL 2015-05-25 RESIGNED
MRS EVELYN RICE Aug 1966 British Director 1993-11-26 UNTIL 2007-02-08 RESIGNED
MR MICHAEL GERARD RICE Jan 1964 British Director 1996-11-30 UNTIL 2011-05-06 RESIGNED
MR MICHAEL GERARD RICE Jan 1964 British Secretary 1993-11-26 UNTIL 2011-05-06 RESIGNED
BRIAN REID British Nominee Secretary 1993-11-26 UNTIL 1993-11-26 RESIGNED
BRIAN REID British Nominee Director 1993-11-26 UNTIL 1993-11-26 RESIGNED
DUNCAN MUNRO BENNIE Dec 1958 British Director 2003-10-02 UNTIL 2006-10-31 RESIGNED
MR DOUGLAS STEWART MCFARLANE Sep 1958 British Director 2012-12-10 UNTIL 2015-03-27 RESIGNED
MARY-JANE O'ROURKE Nov 1967 British Director 2003-10-02 UNTIL 2015-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Electrical Group (Holdings) Ltd 2023-05-16 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Allan James Smith 2016-04-06 - 2023-05-16 3/1966 Cumbernauld   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARK (ELECTRICAL SERVICES) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JORDAN ELECTRICS LIMITED MOTHERWELL SCOTLAND Active FULL 43210 - Electrical installation
T. CLARKE (SCOTLAND) LIMITED MOTHERWELL SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MALCOLM MCARTHUR & SON LIMITED Active FULL 43210 - Electrical installation
MMA GROUP LIMITED Active GROUP 64203 - Activities of construction holding companies
ROTH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MGR CONTRACTS LTD LANARKSHIRE Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
JPE GROUP LIMITED Dissolved... 74990 - Non-trading company
MCARTHUR BROS LIMITED GLASGOW Active DORMANT 41202 - Construction of domestic buildings
MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD. GLASGOW Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ALLAN J SMITH (ELECTRICAL SERVICES) LIMITED CUMBERNAULD Active DORMANT 99999 - Dormant Company
MGR MCLEAN LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ELECTRADERS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
ROTH HOLDINGS LIMITED STIRLING UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
RISE BUK LIMITED PAISLEY SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
M.C.D. ELECTRICAL SERVICES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 43210 - Electrical installation
PRIME ELECTRICAL SALES LIMITED CUMBERNAULD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRIME PROPERTY CO (NO 1) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PRIME_ELECTRICAL_GROUP_LI - Accounts 2023-08-15 31-03-2023 £206,851 Cash £1,734,366 equity
PRIME_ELECTRICAL_GROUP_LI - Accounts 2022-11-16 31-03-2022 £649,709 Cash £1,542,705 equity
PRIME_ELECTRICAL_GROUP_LI - Accounts 2021-08-24 31-03-2021 £564,783 Cash £1,239,070 equity
PRIME_ELECTRICAL_GROUP_LI - Accounts 2019-09-21 31-03-2019 £96,719 Cash £578,526 equity
MCD_ELECTRICAL_SERVICES_L - Accounts 2018-10-17 31-03-2018 £74,395 Cash £457,840 equity
M. C. D. Electrical Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £59,514 Cash £342,189 equity
M. C. D. Electrical Services Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £81,549 Cash £311,118 equity
Dormant Company Accounts - M.C.D. ELECTRICAL SERVICES LTD. 2015-10-31 31-03-2015 £1 Cash £1 equity
M. C. D. Electrical Services Ltd - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £58,077 Cash £303,207 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN J SMITH (ELECTRICAL SERVICES) LIMITED CUMBERNAULD Active DORMANT 99999 - Dormant Company
ELECTRADERS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
DRIVETRAIN SERVICES LTD CUMBERNAULD SCOTLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
M.C.D. ELECTRICAL SERVICES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 43210 - Electrical installation
PRIME ELECTRICAL SALES LIMITED CUMBERNAULD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRIME PROPERTY CO (NO 1) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BIOTEK ENVIRONMENTAL SCIENCE UK LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 81291 - Disinfecting and exterminating services
N.A.E. DELIVERY PARTNERS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities