NORTECH ELECTRICAL LTD.

Company number SC206518 ·

Liquidation

66 filings

Date Filing
30 Jun 2026 Court order for early dissolution in a winding-up by the court · 4 pages View document
27 Oct 2023 Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 2023-10-27 · 2 pages View document
28 Oct 2021 Resolutions View document
28 Oct 2021 Resolutions · 1 page View document
12 Oct 2021 Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Mclenan Corporate Marathon House, Olympic Park Drybridge Road Dundonald KA2 9AE on 2021-10-12 · 2 pages View document
7 Oct 2021 Termination of appointment of Alistair Michael Dick as a director on 2021-10-06 · 1 page View document
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
3 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
24 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN ALLITHEA MACKIE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / ELLEN MACKIE / 19/04/2018 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MICHAEL DICK / 19/04/2018 View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACKIE / 19/04/2018 View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MICHAEL DICK / 20/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKIE / 20/04/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
22 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
11 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
26 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
3 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
14 Apr 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
13 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
2 Apr 2002 £ NC 100/5000 15/02/0 View document
14 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
3 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
20 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 View document
10 May 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 NEW SECRETARY APPOINTED View document
10 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: ARDENSLATE HOUSE 4 JAMES STREET HUNTERS QUAY DUNOON ARGYLL PA23 8JS View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 SECRETARY RESIGNED View document