ELECTRONIC DRIVES & CONTROLS LIMITED

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DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-04-30

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07/05/247 May 2024 All of the property or undertaking has been released from charge 1

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07/05/247 May 2024 Satisfaction of charge 1 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Cessation of Shaun William Sutton as a person with significant control on 2024-03-26

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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16/04/2416 April 2024 Appointment of Mr Nicholas Mark Brown as a director on 2024-04-05

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16/04/2416 April 2024 Appointment of Mr Simon Hood as a director on 2024-04-05

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16/04/2416 April 2024 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 45 Kilpatrick Drive Riverfront Erskine PA8 7AF on 2024-04-16

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16/04/2416 April 2024 Termination of appointment of Shaun William Sutton as a director on 2024-04-05

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16/04/2416 April 2024 Change of details for Tqi (Scotland) Limited as a person with significant control on 2024-03-26

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10/04/2410 April 2024 Director's details changed for Mr Shaun William Sutton on 2018-01-18

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with no updates

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03/11/223 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/10/2014 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN WILLIAM SUTTON

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / TQI (SCOTLAND) LIMITED / 24/04/2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TF SCOTLAND

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUTTON

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/05/1416 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/09/1319 September 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN SUTTON

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON

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19/09/1319 September 2013 DIRECTOR APPOINTED MR. SHAUN WILLIAM SUTTON

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/05/1310 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA MURRAY

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JOHN MICHAEL GORDON SUTTON

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR APPOINTED LINDA MURRAY

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MURRAY / 14/04/2010

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18/05/1018 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY LINDA MURRAY

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/05/0814 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 SECRETARY'S PARTICULARS CHANGED

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11/01/0211 January 2002 DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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02/05/992 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH

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21/07/9821 July 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 S252 DISP LAYING ACC 10/06/98

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23/06/9823 June 1998 PARTIC OF MORT/CHARGE *****

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23/06/9823 June 1998 EXEMPTION FROM APPOINTING AUDITORS 10/06/98

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23/06/9823 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/07/978 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: BRECKENRIDGE HOUSE, 274 SAUCHIEHALL STREET GLASGOW G2 3EH

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16/04/9716 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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