Prentice Electrical Limited. Head office in Renfrew. Check Director.

Prentice Electrical Limited, Renfrew

Prentice Electrical Limited is a private limited company. Formerly, it was called Prentice Homes Limited (changed on 2009-07-17). Situated at Titanium 1, Kings Inch Place, Renfrew PA4 8WF, this 16 years old business was incorporated on 2008-01-31 and is officially classified as "development of building projects" (SIC: 41100).
3 directors can be found in the company: Thomas M. (appointed on 01 January 2020), Charles M. (appointed on 22 February 2010), Alan M. (appointed on 31 January 2008).

About
Name: Prentice Electrical Limited
Number: SC337045
Incorporation date: 2008-01-31
End of financial year: 31 January


Address:	Titanium 1 Kings Inch Place Renfrew PA4 8WF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Charles M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	382,576	445,118	570,228	470,897	570,170	669,856
Total Assets Less Current Liabilities	286,529	324,957	315,915	329,915	422,618	583,678

The due date for Prentice Electrical Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was submitted on 2023-01-31. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Charles M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alan M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from 68 Whirlow Road Baillieston Glasgow G69 6QE Scotland on 5th March 2024 to 68 Whirlow Road Garrowhill Business Centre Glasgow G69 6QE filed on: 5th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 68 Whirlow Road Baillieston Glasgow G69 6QE Scotland on 5th March 2024 to 68 Whirlow Road Garrowhill Business Centre Glasgow G69 6QE filed on: 5th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom on 15th February 2024 to 68 Whirlow Road Baillieston Glasgow G69 6QE filed on: 15th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2nd February 2022 to Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 2nd, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st January 2020 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 22nd, August 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 18th, July 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 14th February 2013 filed on: 14th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 25th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29th July 2011 filed on: 29th, July 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 25th, June 2010 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st January 2010 from 31st July 2009 filed on: 15th, March 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed prentice homes LIMITEDcertificate issued on 17/07/09 filed on: 17th, July 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2009 \| mortgage	Free Download (3 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/09 to 31/07/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/09 to 31/07/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
288a	On 18th February 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2008 \| resolution	Free Download (13 pages)
288b	On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2008 \| resolution	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)

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