ELECTRICAL SOLUTIONS (SCOTLAND) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from 47-51 Glasgow Road Rutherglen Glasgow G73 1LJ United Kingdom to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 2025-06-24 |
| 20/06/2520 June 2025 | Court order in a winding-up (& Court Order attachment) |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 11/01/2411 January 2024 | Secretary's details changed for Christopher Thomas Bryant on 2024-01-09 |
| 10/01/2410 January 2024 | Secretary's details changed for Christopher Thomas Bryant on 2024-01-10 |
| 09/01/249 January 2024 | Change of details for Mr Christopher Thomas Bryant as a person with significant control on 2024-01-09 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/03/237 March 2023 | Director's details changed for Mr Christopher Thomas Bryant on 2023-03-07 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 07/03/237 March 2023 | Director's details changed for Daniel Langan on 2022-04-01 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 21/04/2121 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/05/2028 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 16/04/1916 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2951650003 |
| 26/06/1726 June 2017 | ADOPT ARTICLES 19/05/2017 |
| 31/05/1731 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 47-51 GLASGOW ROAD RUTHERGLEN GLASGOW G73 1LJ UNITED KINGDOM |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM UNIT 2 253 GLASGOW ROAD RUTHERGLEN G73 1SU |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LANGAN / 11/12/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LANGAN / 21/05/2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/04/1315 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/03/1327 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED DANIEL LANGAN |
| 16/01/1216 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/01/1127 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | SECRETARY APPOINTED CHRISTOPHER THOMAS BRYANT |
| 09/02/109 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BRYANT |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 9 CORDINER STREET, MOUNT FLORIDA, GLASGOW G44 4TY |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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