SCOTLAND ELECTRONICS LIMITED

Overview

Company Name	SCOTLAND ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC169046
Jurisdiction	Scotland
Date of Creation	Oct 15, 1996
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTLAND ELECTRONICS LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing
Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Manufacture of other electrical equipment (27900) / Manufacturing

Where is SCOTLAND ELECTRONICS LIMITED located?

Registered Office Address	Seaview Findhorn IV36 3YE Forres Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTLAND ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
PAMA JVC LIMITED	Oct 25, 1996	Oct 25, 1996
MORNINGRIDGE LIMITED	Oct 15, 1996	Oct 15, 1996

What are the latest accounts for SCOTLAND ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for SCOTLAND ELECTRONICS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 28, 2023

What are the latest filings for SCOTLAND ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Mr Michael John Stuart Ramsay as a director on Nov 20, 2023	2 pages	AP01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Apr 23, 2023	Termination of appointment of Michael John Stuart Ramsay as a director on Aug 01, 2022	1 pages	TM01

Dec 15, 2022	Appointment of Miss Sophie Samantha Claire Ramsay as a director on Jul 28, 2022	2 pages	AP01

Dec 07, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 29, 2021	Termination of appointment of Elaine Mann as a director on Aug 27, 2021	1 pages	TM01

Jul 20, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Jul 14, 2020	Appointment of Ms Elaine Mann as a director on Nov 13, 2019	2 pages	AP01

Jul 12, 2020	Termination of appointment of Elaine Mann as a director on Jul 10, 2020	1 pages	TM01

Feb 25, 2020	Appointment of Ms Elaine Mann as a director on Feb 14, 2020	2 pages	AP01

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Amended total exemption full accounts made up to Oct 31, 2016	7 pages	AAMD

Nov 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 29, 2018	Registered office address changed from , Nova House Forres Enterprise Park, Forres, Morayshire, IV36 2AB to Seaview Findhorn Forres IV36 3YE on Oct 29, 2018	1 pages	AD01

View All Filings

Who are the officers of SCOTLAND ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSAY, Rebecca 28 Caroline Apartments Forbes Street AB25 2WN Aberdeen Aberdeenshire	Mar 01, 2008		Secretary	28 Caroline Apartments Forbes Street AB25 2WN Aberdeen Aberdeenshire		British		127904750001
RAMSAY, Michael John Stuart Findhorn IV36 3YE Forres Seaview Scotland	Nov 20, 2023		Director	Findhorn IV36 3YE Forres Seaview Scotland	Scotland	British	1957-5	346640010
RAMSAY, Sophie Samantha Claire Findhorn IV36 3YE Forres Seaview Scotland	Jul 28, 2022		Director	Findhorn IV36 3YE Forres Seaview Scotland	Scotland	British	1988-5	303328510001
MIDDLETON, Diane Berrylea Farm Darnaway IV36 0ST Forres Morayshire	Jul 18, 1997	Jan 26, 2010	Secretary	Berrylea Farm Darnaway IV36 0ST Forres Morayshire		British		56754100002
BRODIES WS 15 Atholl Crescent EH3 8HA Edinburgh	Oct 15, 1996	Nov 29, 1996	Nominee Secretary	15 Atholl Crescent EH3 8HA Edinburgh				900000290001
CAMPBELL, Alistair Carnegie 50 Inverleith Place EH3 5QB Edinburgh	Oct 15, 1996	Oct 16, 1996	Nominee Director	50 Inverleith Place EH3 5QB Edinburgh		British	1954-2	900000310001
GUILD, David William Alan 1a Belford Park EH4 3DP Edinburgh	Oct 15, 1996	Oct 16, 1996	Nominee Director	1a Belford Park EH4 3DP Edinburgh		British	1953-5	900000300001
MANN, Elaine Findhorn IV36 3YE Forres Seaview Scotland	Feb 14, 2020	Jul 10, 2020	Director	Findhorn IV36 3YE Forres Seaview Scotland	United Kingdom	Scottish	1969-9	255185240001
MANN, Elaine Findhorn IV36 3YE Forres Seaview Scotland	Nov 13, 2019	Aug 27, 2021	Director	Findhorn IV36 3YE Forres Seaview Scotland	United Kingdom	Scottish	1969-9	255185240001
RAMSAY, Michael John Stuart Findhorn IV36 3YE Forres Seaview Scotland	Jul 18, 1997	Aug 01, 2022	Director	Findhorn IV36 3YE Forres Seaview Scotland	Scotland	British	1957-5	346640010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTLAND ELECTRONICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Stuart Ramsay Findhorn IV36 3YE Forres Seaview Scotland	Apr 06, 2016	Findhorn IV36 3YE Forres Seaview Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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