Preah Building Services Limited. net worth, address, company information. Free

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Preah Building Services Limited (registration number SC478089) is a private limited company created on 2014-05-21 in Scotland. This enterprise can be found at Campbell House First Floor Greenside Road, M8 Central Business Park, Newhouse ML1 5FL. Changed on 2016-05-19, the previous name the company used was Preah Engineering Limited. Preah Building Services Limited operates Standard Industrial Classification code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Preah Building Services Limited
Number	SC478089
Date of Incorporation:	Wednesday 21st May 2014
End of financial year:	30 November
Address:	Campbell House First Floor Greenside Road, M8 Central Business Park, Newhouse, ML1 5FL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Katrina H. (appointed on 07 November 2023), Iain H. (appointment date: 19 June 2023), Gerard S. (appointed on 21 May 2014). The official register indexes 2 persons of significant control, namely: Gerard S. has over 3/4 of shares, 3/4 to full of voting rights, Gerard S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-30	2022-05-29	2022-11-30
Current Assets	33,909	61,395	152,631	162,284	389,270	651,465	1,454,453	1,911,224	2,186,334
Total Assets Less Current Liabilities	21,415	44,601	35,075	-20,233	27,190	214,746	223,519	49,518	678,529
Number Shares Allotted	100	40	-	-	-	-	-	-	-
Shareholder Funds	11,005	13,762	-	-	-	-	-	-	-
Tangible Fixed Assets	2,051	4,195	-	-	-	-	-	-	-

People with significant control

Gerard S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerard S.

6 April 2016 - 13 December 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director appointment on Tuesday 7th November 2023. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 7th November 2023. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 3rd November 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th June 2023. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 8th, June 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Monday 29th May 2023 to Wednesday 30th November 2022 filed on: 5th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 29th May 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 2nd May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 24th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Monday 30th May 2022 to Sunday 29th May 2022 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 16th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC4780890001, created on Monday 27th June 2022 filed on: 29th, June 2022 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th May 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Monday 31st May 2021 to Sunday 30th May 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 16th December 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address Campbell House First Floor Greenside Road M8 Central Business Park Newhouse ML1 5FL. Change occurred on Tuesday 6th July 2021. Company's previous address: Campbell House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL Scotland. filed on: 6th, July 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 6th July 2021 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 28th June 2021 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Campbell House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL. Change occurred on Monday 28th June 2021. Company's previous address: 2D the Wynd Cumbernauld Glasgow G67 2SU Scotland. filed on: 28th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 31st, May 2021 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 17th, May 2021 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, May 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 16th December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Monday 31st August 2020. filed on: 31st, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 21st May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2D the Wynd Cumbernauld Glasgow G67 2SU. Change occurred on Wednesday 6th May 2020. Company's previous address: 6D the Wynd Cumbernauld Glasgow G67 2SU Scotland. filed on: 6th, May 2020 \| address	Free Download (1 page)
(AD01) New registered office address 6D the Wynd Cumbernauld Glasgow G67 2SU. Change occurred on Tuesday 5th May 2020. Company's previous address: 6 the Wynd Cumbernauld North Lanarkshire G67 2SU. filed on: 5th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, July 2019 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2019 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 3rd June 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 3rd June 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 21st May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 21st May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wednesday 13th December 2017 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 13th December 2017 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 30th November 2017. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 22nd September 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 21st May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address 6 the Wynd Cumbernauld North Lanarkshire G67 2SU. Change occurred on Thursday 8th September 2016. Company's previous address: 6 Cawder Court Cumbernauld Glasgow G68 0BD. filed on: 8th, September 2016 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st May 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th May 2016 filed on: 19th, May 2016 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, August 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 24th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st May 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, May 2014 \| incorporation	Free Download (7 pages)

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