Prime Electrical Group Limited (number SC147712) is a private limited company legally formed on 1993-11-26. The firm was registered at 49 Napier Road, Wardpark North, Cumbernauld G68 0EF. Changed on 2019-07-01, the previous name this company utilized was M.c.d. Electrical Services Ltd.. Prime Electrical Group Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 43210 - "electrical installation".

Company details

Name Prime Electrical Group Limited
Number SC147712
Date of Incorporation: November 26, 1993
End of financial year: 31 March
Address: 49 Napier Road, Wardpark North, Cumbernauld, G68 0EF
SIC code: 68209 - Other letting and operating of own or leased real estate
47910 - Retail sale via mail order houses or via Internet
43210 - Electrical installation

Moving to the 7 directors that can be found in this firm, we can name: William R. (in the company from 11 August 2023), Bryan M. (appointment date: 11 August 2023), Ian B. (appointed on 11 August 2023). 1 secretary is present: Allan S. (appointed on 06 May 2011). The Companies House lists 2 persons of significant control, namely: Prime Electrical Group (Holdings) Ltd can be reached at 49 Napier Road, Cumbernauld, G68 0EF Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allan S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 649,205 878,609 989,374 1,179,721 1,072,299 1,210,267 1,114,382 1,149,893 1,372,028 1,712,664 1,767,340 1,913,805 1,238,378
Fixed Assets - - - - - - - - 149,091 262,152 339,742 704,448 1,433,837
Total Assets Less Current Liabilities 351,000 312,245 361,066 345,074 320,541 328,006 345,790 458,914 579,149 948,470 1,268,114 1,548,898 1,794,404
Number Shares Allotted 10,000 5,000 5,000 5,000 1 5,000 - - - - - - -
Shareholder Funds 301,554 284,199 302,462 1 1 311,118 - - - - - - -
Tangible Fixed Assets 311,552 266,230 227,596 208,654 195,321 185,399 - - - - - - -

People with significant control

Prime Electrical Group (Holdings) Ltd
16 May 2023
Address 49 Napier Road 49 Napier Road, Cumbernauld, Glasgow, G68 0EF, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc769511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allan S.
6 April 2016 - 16 May 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 14th, August 2023 | accounts
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