PRESTIGE FABRICATIONS LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
PRESTIGE FABRICATIONS LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
PRESTIGE FABRICATIONS LIMITED was incorporated 30 years ago on 04/05/1994 and has the registered number: SC150675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESTIGE FABRICATIONS LIMITED was incorporated 30 years ago on 04/05/1994 and has the registered number: SC150675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESTIGE FABRICATIONS LIMITED - HAMILTON
This company is listed in the following categories:
24450 - Other non-ferrous metal production
24450 - Other non-ferrous metal production
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
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT DUNCAN MCKELVIE | Feb 1978 | British | Director | 2010-05-09 | CURRENT |
| MR SCOTT DUNCAN MCKELVIE | Feb 1978 | British | Secretary | 2002-05-09 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-05-04 UNTIL 1994-05-04 | RESIGNED | ||
| STEPHEN MORAN | Jan 1960 | British | Director | 1994-05-04 UNTIL 2002-05-09 | RESIGNED |
| MR SCOTT DUNCAN MCKELVIE | Feb 1978 | British | Director | 2009-03-25 UNTIL 2009-04-26 | RESIGNED |
| MR SCOTT DUNCAN MCKELVIE | Feb 1978 | British | Director | 2009-03-25 UNTIL 2009-04-26 | RESIGNED |
| MRS LESLEY MCKELVIE | Dec 1953 | British | Director | 1994-05-04 UNTIL 2009-03-25 | RESIGNED |
| MRS LESLEY MCKELVIE | Dec 1953 | British | Director | 2008-07-01 UNTIL 2024-04-03 | RESIGNED |
| STEPHEN MORAN | Jan 1960 | British | Secretary | 1994-05-04 UNTIL 2002-05-09 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mckelvie Holdings Ltd | 2016-04-06 | Hamilton South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prestige Fabrications Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 31-03-2023 | £603,731 equity |
| Prestige Fabrications Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-11 | 31-03-2022 | £19,976 Cash £554,570 equity |
| Prestige Fabrications Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-13 | 31-03-2021 | £261,825 Cash £477,141 equity |
| Prestige Fabrications Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-03-2020 | £35,545 Cash £470,348 equity |
| Prestige Fabrications Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-03-2019 | £15,746 Cash £334,355 equity |