CompaniesInTheUK

C A ELECTRONICS LIMITED

Company number SC096062 ·

Dissolved

96 filings

Date Filing
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Dec 2015 Annual return made up to 30 December 2015 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY LEONARD CAMERON View document
31 Dec 2014 Annual return made up to 30 December 2014 with full list of shareholders View document
30 Dec 2014 SECRETARY APPOINTED MRS CLARE FINLAY View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LEONARD CAMERON View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CAMERON / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FINLAY / 11/01/2010 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 SECRETARY'S PARTICULARS MARY CAMERON View document
19 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/08 FROM: UNIT 3A BATHGATE BUSINESS CENTRE INCHMUIR ROAD, WHITEHILL IND EST BATHGATE EH48 2EP View document
8 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
31 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 Dec 2005 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Dec 2004 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
9 Jun 2003 DEC MORT/CHARGE ***** View document
20 May 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 28 EARL HAIG ROAD HILLINGTON IND ESTATE GLASGOW G52 4JU View document
17 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Sep 2002 DIRECTOR RESIGNED View document
21 Mar 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
5 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Feb 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1999 DIRECTOR RESIGNED View document
10 Feb 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Jan 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS View document
26 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Mar 1997 DEC MORT/CHARGE ***** View document
12 Feb 1997 PARTIC OF MORT/CHARGE ***** View document
20 Jan 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS View document
16 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Feb 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS View document
1 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jun 1995 REDUCTION OF ISSUED CAPITAL 26/05/95 View document
2 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 22 pages View document
17 Jan 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS View document
17 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Jan 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS View document
21 Jan 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS View document
9 Oct 1991 ALTERATION TO MORTGAGE/CHARGE View document
25 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
5 Feb 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS View document
12 Dec 1990 DEC MORT/CHARGE 14003 View document
28 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Oct 1990 PARTIC OF MORT/CHARGE 12027 View document
2 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Feb 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 1990 NEW SECRETARY APPOINTED View document
25 Feb 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
25 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
7 Jun 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
9 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM: G OFFICE CHANGED 10/05/88 21 LISTER ROAD HILLINGTON GLASGOW G52 4BH View document
19 Apr 1988 PARTIC OF MORT/CHARGE 4004 View document
21 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
30 Sep 1987 DEC MORT/CHARGE 8969 View document
29 Sep 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
25 Sep 1987 DIRECTOR RESIGNED View document
16 Sep 1986 NEW DIRECTOR APPOINTED View document
20 May 1986 REGISTERED OFFICE CHANGED ON 20/05/86 FROM: G OFFICE CHANGED 20/05/86 PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB View document
20 May 1986 NEW DIRECTOR APPOINTED View document
20 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/86 View document