GRANGEMOUTH ELECTRICAL SERVICES LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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26/05/2526 May 2025 Confirmation statement made on 2025-05-17 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with updates

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13/04/2313 April 2023 Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 43 Crichton Drive Grangemouth Stirlingshire FK3 9DF on 2023-04-13

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10/02/2310 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-05-17 with no updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY HUGH WRIGHT

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WRIGHT

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/06/168 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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28/04/1628 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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01/05/151 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/05/1426 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 18 May 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/02/1325 February 2013 PREVEXT FROM 31/05/2012 TO 31/08/2012

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25/09/1225 September 2012 DISS40 (DISS40(SOAD))

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24/09/1224 September 2012 Annual return made up to 18 May 2012 with full list of shareholders

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21/09/1221 September 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HUGH WRIGHT / 18/05/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WRIGHT / 18/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JG UNITED KINGDOM

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02/07/092 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 190 MAIN STREET CAMELON FALKIRK FK1 4DY

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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