ELECTRICAL ENGINEERING CONSULTANTS LTD.

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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22/01/1822 January 2018 SAIL ADDRESS CHANGED FROM: C/O ACUMEN ACCOUNTANTS & ADVISORS BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL SCOTLAND

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT LOW / 06/04/2016

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY JEAN LOW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 Annual return made up to 7 January 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 23 NIGG WAY ABERDEEN AB12 5RE SCOTLAND

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT LOW / 14/06/2010

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03/02/103 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/02/103 February 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 4 THORNGROVE PLACE ABERDEEN AB15 7FJ

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT LOW / 14/10/2009

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05/02/095 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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23/01/0523 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 DIRECTOR RESIGNED

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11/01/0411 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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