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PRESTIGE DESIGN POWER SOLUTIONS LTD

Company number SC592164

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Company Results (links open in a new window)
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)
24 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
24 May 2023 LIQ14(Scot) Final account prior to dissolution in CVL
16 May 2023 TM01 Termination of appointment of Gordon Tosh as a director on 9 May 2023
28 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-08
27 Apr 2022 AD01 Registered office address changed from 1 North Claremont Street Lower Ground Glasgow G3 7NR Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 27 April 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Jan 2021 TM01 Termination of appointment of Arthur Mclean Macvean as a director on 5 January 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 PSC07 Cessation of Arthur Mclean Macvean as a person with significant control on 5 January 2021
21 Jan 2021 AD01 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
21 Jan 2021 AP01 Appointment of Mr Gordon Tosh as a director on 5 January 2021
21 Jan 2021 PSC01 Notification of Gordon Tosh as a person with significant control on 5 January 2021
10 Nov 2020 PSC04 Change of details for Mr Arthur Mclean Macvean as a person with significant control on 10 November 2020
29 Oct 2020 AD01 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
08 Oct 2020 AD01 Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 8 October 2020
25 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Arthur Mclean Macvean on 30 January 2020
29 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
07 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
20 Mar 2019 PSC04 Change of details for Mr Arthur Mclean Macvean as a person with significant control on 20 March 2019
27 Mar 2018 PSC04 Change of details for Mr Arthur Macvean as a person with significant control on 27 March 2018