CompaniesInTheUK

ELCOMATIC ELECTRONIC SERVICES LIMITED

Company number SC225145 ·

Active

96 filings

Date Filing
21 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
13 Jun 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
17 Oct 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
13 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
3 Mar 2022 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
6 Dec 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CAMBRIDGE / 07/02/2019 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View document
12 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CESSATION OF ELCOMATIC LTD AS A PSC View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JARDINE View document
18 Feb 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM JARDINE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View document
18 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 DIRECTOR APPOINTED MR SEAN JARDINE View document
13 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
11 Nov 2016 DIRECTOR APPOINTED MR GARY JARDINE View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH O'REILLY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
2 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JAMES ALLAN View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 6 MACKINTOSH PLACE IRVINE AYRSHIRE KA11 4JT View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
19 Sep 2013 DIRECTOR APPOINTED ANDREW JOHN CAMBRIDGE View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JARDINE View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMBRIDGE View document
10 Jan 2013 DIRECTOR APPOINTED HUGH FRANCIS O'REILLY View document
10 Jan 2013 DIRECTOR APPOINTED ANDREW JOHN CAMBRIDGE View document
18 Dec 2012 ALTER ARTICLES 30/11/2012 View document
6 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
6 Dec 2012 DIRECTOR APPOINTED MR ANDREW JOHN CAMBRIDGE View document
6 Dec 2012 DIRECTOR APPOINTED MR HUGH FRANCIS O'REILLY View document
15 Nov 2012 SECRETARY APPOINTED JAMES DOUGLAS ALLAN View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 11 / 13 EARL HAIG ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JU View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Feb 2011 AUDITORS RESIGNATION View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARDINE / 08/11/2010 View document
17 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WELSBY JARDINE / 08/11/2010 View document
17 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WELSBY JARDINE / 08/11/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WELSBY JARDINE / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE / 25/11/2009 View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE DAVIES View document
11 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR APPOINTED WILLIAM JARDINE View document
24 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
30 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: KIRKTONFIELD ROAD NEILSTON GLASGOW G78 3PL View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Nov 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
15 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Sep 2003 DIRECTOR RESIGNED View document
29 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
22 Aug 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
22 May 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 SECRETARY RESIGNED View document
13 Nov 2001 NEW SECRETARY APPOINTED View document
9 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document