ELECTRICAL CATERING SERVICES LIMITED
Overview
| Company Name | ELECTRICAL CATERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149565 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICAL CATERING SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is ELECTRICAL CATERING SERVICES LIMITED located?
| Registered Office Address | 151 Kirkintilloch Road Bishopbriggs G64 2LS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRICAL CATERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMQUARTZ LIMITED | Mar 11, 1994 | Mar 11, 1994 |
What are the latest accounts for ELECTRICAL CATERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELECTRICAL CATERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICAL CATERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Mar 31, 2021 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on Aug 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Elaine Gallacher as a secretary on Mar 27, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Gallacher as a secretary on Jan 20, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELECTRICAL CATERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLACHER, Elaine | Secretary | Montgomery Crescent ML2 0DH Wishaw 34a Scotland | 228177140001 | |||||||
| GALLACHER, Daniel Gary | Director | 34a Montgomery Crescent ML2 0DH Wishaw Lanarkshire | Scotland | British | 38429040002 | |||||
| GALLACHER, Anne Helen Marie | Secretary | 26 Carbarns East Netherton ML2 0DG Wishaw | British | None | 96288630002 | |||||
| GALLACHER, Daniel Gary | Secretary | 34a Montgomery Crescent ML2 0DH Wishaw Lanarkshire | British | 38429040002 | ||||||
| GALLACHER, Thomas | Secretary | Shields Road ML1 2LP Motherwell 334 Lanarkshire | British | 939890003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GALLACHER, Anne Helen Marie | Director | 26 Carbarns East Netherton ML2 0DG Wishaw | British | None | 96288630002 | |||||
| GALLACHER, Thomas | Director | 43 Carbarns East ML2 0DG Wishaw Lanarkshire | British | Service Engineer | 38428960001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ELECTRICAL CATERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gary Gallacher | Jan 01, 2017 | Helena Place, Busby Road Clarkston G76 7RB Glasgow 9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0