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 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
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)
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 |
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 |