| Company Name | Prestonfield Renovations Ltd |
|---|---|
| Directors | Witold Dudek and Bernadeta Dudek |
| Company Status | Active |
| Company Number | SC494114 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Witold Dudek |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 57 Prestonfield Road Edinburgh EH16 5EP Scotland |
| Director Name | Mrs Bernadeta Dudek |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 22 December 2017(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Admin Work |
| Country of Residence | Scotland |
| Correspondence Address | 57 Prestonfield Road Edinburgh EH16 5EP Scotland |
Location
| Registered Address | 12 Bonaly Brae Edinburgh EH13 0QF Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 1 at £1 | Witold Dudek 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 November 2019 | Registered office address changed from 57 Prestonfield Road Edinburgh EH16 5EP to 12 Bonaly Brae Edinburgh EH13 0QF on 16 November 2019 (1 page) |
| 16 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 1 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 22 December 2017 | Appointment of Mrs Bernadeta Dudek as a director on 22 December 2017 (2 pages) |
| 9 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 27 August 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 27 August 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|