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PRELEC LIMITED

Company number SC407081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2021 AD01 Registered office address changed from Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 7 January 2021
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2020 TM02 Termination of appointment of Sharon Catto as a secretary on 26 November 2020
09 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
04 Jul 2020 AD01 Registered office address changed from Covington Mill Thankerton Biggar South Lanarkshire ML12 6NE to Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE on 4 July 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
09 Mar 2017 MR01 Registration of charge SC4070810003, created on 24 February 2017
27 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 MR04 Satisfaction of charge SC4070810001 in full
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
09 Jan 2015 MR01 Registration of charge SC4070810002, created on 8 January 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 MR01 Registration of charge SC4070810001, created on 21 October 2014
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012