THURSO ELECTRICAL CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2025-01-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/04/2423 April 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 31/01/20 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/09/1928 September 2019 31/01/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 15 PRINCES ST THURSO CAITHNESS KW14 7BQ

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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06/02/196 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE CAMPBELL / 06/02/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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01/10/181 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY ALISTAIR CAMPBELL

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMPBELL

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03/10/173 October 2017 CESSATION OF ALISTAIR IAN CAMPBELL AS A PSC

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03/10/173 October 2017 SECRETARY APPOINTED MRS LORRAINE CAMPBELL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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06/02/176 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR IAN CAMPBELL / 06/02/2017

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN CAMPBELL / 06/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 26/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/03/131 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL / 08/02/2010

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08/02/108 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN CAMPBELL / 08/02/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/03/083 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/03/0524 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/03/0122 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/03/008 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/03/9916 March 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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21/05/9821 May 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98

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21/05/9821 May 1998 S366A DISP HOLDING AGM 07/05/98

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20/02/9820 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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04/02/974 February 1997 SECRETARY RESIGNED

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03/02/973 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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