E & S ELECTRICAL LIMITED

Company number SC238500 ·

Active

96 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
6 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
23 Apr 2026 Appointment of Mr Scott Walker as a director on 2026-04-23 · 2 pages View document
16 Apr 2026 Appointment of Mrs Sharyn Crichton as a director on 2026-04-16 · 2 pages View document
1 Apr 2026 Director's details changed for Mr James Crichton on 2026-04-01 · 2 pages View document
1 Apr 2026 Registered office address changed from 28 Masonfield Avenue Balloch Cumbernauld Glasgow G68 9DW to 3 Deerdykes View Muirhead Glasgow North Lanarkshire G68 9HN on 2026-04-01 · 1 page View document
1 Apr 2026 Change of details for Mr Euan Crichton as a person with significant control on 2026-04-01 · 2 pages View document
1 Apr 2026 Secretary's details changed for Mrs Michelle Christina Crichton on 2026-04-01 · 1 page View document
1 Apr 2026 Director's details changed for Mr Euan Crichton on 2026-04-01 · 2 pages View document
1 Apr 2026 Director's details changed for Mrs Michelle Christina Crichton on 2026-04-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
13 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 May 2024 Confirmation statement made on 2024-05-10 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Appointment of Mr James Crichton as a director on 2022-09-30 · 2 pages View document
17 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-04-27 with updates · 4 pages View document
25 Oct 2021 Appointment of Mrs Michelle Christina Crichton as a director on 2021-10-25 · 2 pages View document
29 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 19/04/21 STATEMENT OF CAPITAL GBP 101 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
6 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRICHTON View document
5 Aug 2019 SECRETARY APPOINTED MRS MICHELLE CHRISTINA CRICHTON View document
5 Aug 2019 DIRECTOR APPOINTED MRS MICHELLE CHRISTINA CRICHTON View document
26 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Oct 2018 CESSATION OF JIM CRICHTON AS A PSC View document
12 Oct 2018 CESSATION OF MICHELLE CRICHTON AS A PSC View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
12 Oct 2018 APPOINTMENT TERMINATED, SECRETARY MICHELLE CRICHTON View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
24 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CRICHTON View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
2 Apr 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
2 Apr 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
26 Mar 2010 DIRECTOR APPOINTED MR EUAN CRICHTON View document
24 Mar 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRICHTON / 12/11/2009 · 2 pages View document
5 Mar 2010 Annual return made up to 22 October 2009 with full list of shareholders View document
27 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR EUAN CRICHTON View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
19 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 DIRECTOR RESIGNED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
20 Dec 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jan 2004 PARTIC OF MORT/CHARGE ***** View document
6 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
6 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 NEW SECRETARY APPOINTED View document
7 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
22 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document