| Company Name | Prestige Design Power Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC592164 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
| Dissolution Date | 24 August 2023 (8 months ago) |
| Previous Name | Prestige Design Improvements Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr Arthur McLean MacVean |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2018(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 January 2021) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 North Claremont Street Lower Ground Glasgow G3 7NR Scotland |
| Director Name | Mr Gordon Tosh |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 January 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2018(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2021 | Cessation of Arthur Mclean Macvean as a person with significant control on 5 January 2021 (1 page) |
|---|---|
| 21 January 2021 | Appointment of Mr Gordon Tosh as a director on 5 January 2021 (2 pages) |
| 21 January 2021 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 1 North Claremont Street Lower Ground Glasgow G3 7NR on 21 January 2021 (1 page) |
| 21 January 2021 | Notification of Gordon Tosh as a person with significant control on 5 January 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 21 January 2021 | Termination of appointment of Arthur Mclean Macvean as a director on 5 January 2021 (1 page) |
| 10 November 2020 | Change of details for Mr Arthur Mclean Macvean as a person with significant control on 10 November 2020 (2 pages) |
| 29 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020 (1 page) |
| 8 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 8 October 2020 (1 page) |
| 25 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 30 January 2020 | Director's details changed for Mr Arthur Mclean Macvean on 30 January 2020 (2 pages) |
| 29 January 2020 | Resolutions
|
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 7 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 20 March 2019 | Change of details for Mr Arthur Mclean Macvean as a person with significant control on 20 March 2019 (2 pages) |
| 27 March 2018 | Appointment of Mr Arthur Mclean Macvean as a director on 25 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 27 March 2018 | Change of details for Mr Arthur Macvean as a person with significant control on 27 March 2018 (2 pages) |
| 27 March 2018 | Cessation of Codir Limited as a person with significant control on 25 March 2018 (1 page) |
| 27 March 2018 | Notification of Arthur Macvean as a person with significant control on 25 March 2018 (2 pages) |
| 22 March 2018 | Termination of appointment of Cosec Limited as a director on 22 March 2018 (1 page) |
| 22 March 2018 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 22 March 2018 (1 page) |
| 22 March 2018 | Termination of appointment of James Stuart Mcmeekin as a director on 22 March 2018 (1 page) |
| 22 March 2018 | Incorporation Statement of capital on 2018-03-22
|
| 22 March 2018 | Termination of appointment of Cosec Limited as a secretary on 22 March 2018 (1 page) |