CONTROLS & ELECTRICAL MAINTENANCE LTD.: Filings

  • Overview

    Company NameCONTROLS & ELECTRICAL MAINTENANCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168484
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CONTROLS & ELECTRICAL MAINTENANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    4 pagesCS01

    Previous accounting period extended from Oct 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Director's details changed for Mary Judson on Apr 05, 2016

    2 pagesCH01

    Secretary's details changed for Francis Judson on Apr 05, 2016

    1 pagesCH03

    Director's details changed for Francis Judson on Apr 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Oct 11, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 25, 2011

    • Capital: GBP 102
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Nominal capital changed to 99990 25/09/2011
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Sep 24, 2011 with full list of shareholders

    5 pagesAR01

    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