Pratt Bros. (Edinburgh) Limited

Company Name	Pratt Bros. (Edinburgh) Limited
Director	Kenneth John Hope
Company Status	Liquidation
Company Number	SC010072
Category	Private Limited Company
Incorporation Date	31 May 1918(105 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kenneth John Hope
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(81 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	21 Waterfield Road Edinburgh EH10 6TG Scotland

Director Name	James Thomas Newlands
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(71 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 1999)
Role	Approved Electrician
Correspondence Address	25 Freelands Road Ratho Newbridge Midlothian EH28 8NP Scotland

Director Name	Albert Steel
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(71 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 1994)
Role	Technician/Electrician
Correspondence Address	28 Piersfield Grove Edinburgh Midlothian EH8 7BX Scotland

Director Name	Andrew Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(71 years after company formation)
Appointment Duration	6 years, 3 months (resigned 18 August 1995)
Role	Estimator/Cost Clerk
Country of Residence	Scotland
Correspondence Address	48 Mavisbank Loanhead Midlothian EH20 9DE Scotland

Secretary Name	Mrs Patricia M.A. Newlands
Nationality	British
Status	Resigned
Appointed	19 May 1989(71 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	25 Freelands Road Ratho Newbridge Midlothian EH28 8NP Scotland

Secretary Name	Deborah Oldroyd
Nationality	British
Status	Resigned
Appointed	18 August 1992(74 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Willow Grove Craigshill Livingston West Lothian EH54 5NA Scotland

Director Name	Mrs Patricia M.A. Newlands
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(77 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1999)
Role	Headteacher
Correspondence Address	25 Freelands Road Ratho Newbridge Midlothian EH28 8NP Scotland

Director Name	Deborah Oldroyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(81 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	55 Willow Grove Craigshill Livingston West Lothian EH54 5NA Scotland

Director Name	Andrew Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(81 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 21 May 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	48 Mavisbank Loanhead Midlothian EH20 9DE Scotland

Contact

Telephone	0131 3333665
Telephone region	Edinburgh

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£347,498
Cash	£278,217
Current Liabilities	£166,541

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2020 (3 years, 11 months ago)
Next Return Due	16 May 2021 (overdue)

Charges

23 February 1979	Delivered on: 28 February 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 16,550 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 16,550 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 16,550 (5 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 16,550 (5 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 16,550 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 16,550 (5 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 16,550 (5 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 16,550 (5 pages)
31 January 2014	Director's details changed for Kenneth John Hope on 12 December 2013 (2 pages)
31 January 2014	Director's details changed for Kenneth John Hope on 12 December 2013 (2 pages)
8 August 2013	Termination of appointment of Deborah Oldroyd as a secretary (1 page)
8 August 2013	Termination of appointment of Deborah Oldroyd as a secretary (1 page)
8 August 2013	Termination of appointment of Deborah Oldroyd as a director (1 page)
8 August 2013	Termination of appointment of Deborah Oldroyd as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2010	Termination of appointment of Andrew Taylor as a director (1 page)
15 June 2010	Termination of appointment of Andrew Taylor as a director (1 page)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
29 May 2009	Return made up to 02/05/09; full list of members (8 pages)
29 May 2009	Return made up to 02/05/09; full list of members (8 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (12 pages)
23 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Return made up to 02/05/08; full list of members (6 pages)
6 May 2008	Return made up to 02/05/08; full list of members (6 pages)
24 May 2007	Return made up to 02/05/07; no change of members (7 pages)
24 May 2007	Return made up to 02/05/07; no change of members (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 02/05/06; full list of members (9 pages)
1 June 2006	Return made up to 02/05/06; full list of members (9 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Registered office changed on 19/07/05 from: 11 east mains holdings ingliston newbridge midlothian EH28 8NB (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 11 east mains holdings ingliston newbridge midlothian EH28 8NB (1 page)
3 June 2005	Return made up to 02/05/05; full list of members (9 pages)
3 June 2005	Return made up to 02/05/05; full list of members (9 pages)
2 June 2004	Return made up to 02/05/04; full list of members (9 pages)
2 June 2004	Return made up to 02/05/04; full list of members (9 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 May 2003	Return made up to 02/05/03; full list of members (9 pages)
12 May 2003	Return made up to 02/05/03; full list of members (9 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002	Return made up to 02/05/02; full list of members (9 pages)
14 May 2002	Return made up to 02/05/02; full list of members (9 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 May 2001	Return made up to 02/05/01; full list of members (9 pages)
10 May 2001	Return made up to 02/05/01; full list of members (9 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000	Return made up to 02/05/00; full list of members (10 pages)
19 May 2000	Return made up to 02/05/00; full list of members (10 pages)
15 November 1999	Registered office changed on 15/11/99 from: east gate royal highland showground newbridge midlothian EH28 8NB (1 page)
15 November 1999	Registered office changed on 15/11/99 from: east gate royal highland showground newbridge midlothian EH28 8NB (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999	Return made up to 02/05/99; full list of members (6 pages)
19 May 1999	Return made up to 02/05/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998	Return made up to 02/05/98; no change of members (4 pages)
29 May 1998	Return made up to 02/05/98; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 June 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 July 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
30 July 1996	New director appointed (2 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 August 1995	Return made up to 02/05/95; no change of members (4 pages)
14 August 1995	Return made up to 02/05/95; no change of members (4 pages)
8 September 1981	Memorandum and Articles of Association (8 pages)
8 September 1981	Memorandum and Articles of Association (8 pages)

Pratt Bros. (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland