Property Repair Network Limited

Company Name	Property Repair Network Limited
Directors	James Stewart and James Jackson Wilson Preston
Company Status	Active
Company Number	SC048563
Category	Private Limited Company
Incorporation Date	31 March 1971(53 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James Stewart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(31 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Secretary Name	Mr James Stewart
Nationality	British
Status	Current
Appointed	11 April 2003(32 years after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr James Jackson Wilson Preston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(41 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland

Director Name	Norman Robert Browning
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(18 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2000)
Role	Chartered Accountant
Correspondence Address	18 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Director Name	Howard Alexander Peebles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(18 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Barlae Avenue Waterfoot Eaglesham Glasgow G76 0DA Scotland

Secretary Name	Stuart Duncan Macneill
Nationality	British
Status	Resigned
Appointed	28 April 1989(18 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	44 Roselea Drive Milngavie Glasgow G62 8HF Scotland

Director Name	Mr Alistair Ian Rattray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(25 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 April 2012)
Role	Flooring Specialist
Country of Residence	United Kingdom
Correspondence Address	3 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland

Director Name	Mr Alistair Matthew Strachan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(31 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2007)
Role	Company Manager/Director
Correspondence Address	116 Prestonfield Milngavie Glasgow Lanarkshire G62 7PZ Scotland

Director Name	Mr Graham Thomas Duncan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(31 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 December 2015)
Role	Preservation Surveyor
Country of Residence	Scotland
Correspondence Address	Dar Jay 6 Provost Gate Larkhall ML9 1DN Scotland

Director Name	Mr Gordon Kelly
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(35 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2011)
Role	Building Surveyor
Country of Residence	Scotland
Correspondence Address	33 Gates Road Lochwinnoch Renfrewshire PA12 4HF Scotland

Director Name	Mr James Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(36 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Antonine Steading Castlecarry Bonnybridge FK4 2HX Scotland

Contact

Website	veitchi.com/companies/property-repair-network/
Email address	[email protected]
Telephone	0141 6432300
Telephone region	Glasgow

Location

Registered Address	8 Cambuslang Way Gateway Glasgow Glasgow G32 8ND Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£303,304
Cash	£295,425
Current Liabilities	£599,425

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Charges

26 January 2016	Delivered on: 29 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
31 March 1978	Delivered on: 11 April 1978 Persons entitled: S a Richardson LTD Classification: Mortgage debenture Secured details: All sums due or to become due. Particulars: 181 poplin street glasgow 53 queen charlotte street leith, edinburgh. Outstanding
30 January 2012	Delivered on: 9 February 2012 Satisfied on: 1 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

16 June 2023	Accounts for a small company made up to 30 November 2022 (4 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
2 March 2023	Termination of appointment of James Jackson Wilson Preston as a director on 2 March 2023 (1 page)
2 March 2023	Appointment of Mr John Oswald Brown as a director on 1 March 2023 (2 pages)
3 May 2022	Accounts for a small company made up to 30 November 2021 (5 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 April 2021	Accounts for a small company made up to 30 November 2020 (5 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 30 November 2019 (5 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
24 April 2019	Accounts for a small company made up to 30 November 2018 (5 pages)
26 July 2018	Director's details changed for Mr James Jackson Wilson Preston on 26 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 30 November 2017 (8 pages)
28 June 2017	Satisfaction of charge SC0485630003 in full (1 page)
28 June 2017	Satisfaction of charge SC0485630003 in full (1 page)
16 May 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
16 May 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 May 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Graham Thomas Duncan as a director on 1 December 2015 (1 page)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 110 (4 pages)
9 May 2016	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY to 8 Cambuslang Way Gateway Glasgow Glasgow G32 8nd on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Graham Thomas Duncan as a director on 1 December 2015 (1 page)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 110 (4 pages)
6 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
6 May 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
29 January 2016	Registration of charge SC0485630003, created on 26 January 2016 (10 pages)
29 January 2016	Registration of charge SC0485630003, created on 26 January 2016 (10 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 110 (6 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 110 (6 pages)
12 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
12 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
26 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 110 (6 pages)
26 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 110 (6 pages)
20 May 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
20 May 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
24 May 2013	Termination of appointment of James Young as a director (1 page)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Termination of appointment of James Young as a director (1 page)
1 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
1 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
24 July 2012	Appointment of Mr James Jackson Wilson Preston as a director (2 pages)
24 July 2012	Appointment of Mr James Jackson Wilson Preston as a director (2 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
8 May 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
30 April 2012	Termination of appointment of Alistair Rattray as a director (1 page)
30 April 2012	Termination of appointment of Alistair Rattray as a director (1 page)
9 March 2012	Termination of appointment of Gordon Kelly as a director (1 page)
9 March 2012	Termination of appointment of Gordon Kelly as a director (1 page)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
25 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Gordon Kelly on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Gordon Kelly on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Graham Thomas Duncan on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Gordon Kelly on 2 October 2009 (2 pages)
1 June 2010	Director's details changed for Graham Thomas Duncan on 2 October 2009 (2 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Graham Thomas Duncan on 2 October 2009 (2 pages)
11 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
11 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
17 August 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
17 August 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
19 May 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
19 May 2009	Return made up to 26/04/09; full list of members (4 pages)
19 May 2009	Return made up to 26/04/09; full list of members (4 pages)
19 May 2009	Director's change of particulars / james young / 01/11/2008 (1 page)
20 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
20 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
15 May 2008	Return made up to 26/04/08; full list of members (4 pages)
15 May 2008	Return made up to 26/04/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / james young / 10/09/2007 (1 page)
14 May 2008	Director's change of particulars / james young / 10/09/2007 (1 page)
14 May 2008	Director's change of particulars / alistair rattray / 27/09/2007 (1 page)
14 May 2008	Director's change of particulars / alistair rattray / 27/09/2007 (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
15 June 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
15 June 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
14 May 2007	Return made up to 26/04/07; no change of members (8 pages)
14 May 2007	Return made up to 26/04/07; no change of members (8 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
5 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
16 May 2006	Return made up to 26/04/06; full list of members (8 pages)
16 May 2006	Return made up to 26/04/06; full list of members (8 pages)
13 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
13 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
12 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
18 May 2004	Return made up to 26/04/04; full list of members (8 pages)
18 May 2004	Return made up to 26/04/04; full list of members (8 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
1 May 2003	Return made up to 26/04/03; full list of members (8 pages)
1 May 2003	Return made up to 26/04/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 November 2002 (8 pages)
22 April 2003	Full accounts made up to 30 November 2002 (8 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
10 June 2002	Full accounts made up to 30 November 2001 (7 pages)
10 June 2002	Full accounts made up to 30 November 2001 (7 pages)
14 May 2002	Return made up to 26/04/02; full list of members (7 pages)
14 May 2002	Return made up to 26/04/02; full list of members (7 pages)
17 September 2001	Full accounts made up to 30 November 2000 (7 pages)
17 September 2001	Full accounts made up to 30 November 2000 (7 pages)
10 May 2001	Return made up to 26/04/01; full list of members (7 pages)
10 May 2001	Return made up to 26/04/01; full list of members (7 pages)
12 January 2001	Company name changed richardson & starling LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed richardson & starling LIMITED\certificate issued on 12/01/01 (2 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
16 May 2000	Return made up to 26/04/00; full list of members (7 pages)
16 May 2000	Return made up to 26/04/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 30 November 1998 (7 pages)
4 October 1999	Full accounts made up to 30 November 1998 (7 pages)
6 May 1999	Return made up to 26/04/99; full list of members (6 pages)
6 May 1999	Return made up to 26/04/99; full list of members (6 pages)
25 September 1998	Full accounts made up to 30 November 1997 (7 pages)
25 September 1998	Full accounts made up to 30 November 1997 (7 pages)
13 May 1998	Return made up to 26/04/98; no change of members (4 pages)
13 May 1998	Return made up to 26/04/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 30 November 1996 (7 pages)
14 October 1997	Full accounts made up to 30 November 1996 (7 pages)
22 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
24 September 1996	Full accounts made up to 30 November 1995 (7 pages)
24 September 1996	Full accounts made up to 30 November 1995 (7 pages)
14 May 1996	Return made up to 26/04/96; full list of members (6 pages)
14 May 1996	Return made up to 26/04/96; full list of members (6 pages)
3 October 1995	Full accounts made up to 30 November 1994 (7 pages)
3 October 1995	Full accounts made up to 30 November 1994 (7 pages)
30 May 1995	Return made up to 26/04/95; no change of members (4 pages)
30 May 1995	Return made up to 26/04/95; no change of members (4 pages)
31 March 1971	Incorporation (14 pages)
31 March 1971	Incorporation (14 pages)

Property Repair Network Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland