co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTECH ELECTRICAL LTD.

NORTECH ELECTRICAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTECH ELECTRICAL LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC206518
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTECH ELECTRICAL LTD.?

    • Electrical installation (43210) / Construction

    Where is NORTECH ELECTRICAL LTD. located?

    Registered Office Address
    1 Union Street
    KA21 5LL Saltcoats
    North Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTECH ELECTRICAL LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for NORTECH ELECTRICAL LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2022
    Next Confirmation Statement DueMay 04, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2021
    OverdueYes

    What are the latest filings for NORTECH ELECTRICAL LTD.?

    Filings
    DateDescriptionDocumentType

    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 Oct 27, 2023

    		2 pagesAD01

    Termination of appointment of Alexander Mackie as a director on May 16, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2021

    		LRESEX

    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 Oct 12, 2021

    		2 pagesAD01

    Termination of appointment of Alistair Michael Dick as a director on Oct 06, 2021

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Notification of Ellen Alithea Mackie as a person with significant control on Apr 14, 2021

    		2 pagesPSC01

    Cessation of Ellen Allithea Mackie as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Notification of Ellen Allithea Mackie as a person with significant control on Apr 22, 2020

    		2 pagesPSC01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Mackie on Apr 19, 2018

    		2 pagesCH01

    Director's details changed for Alistair Michael Dick on Apr 19, 2018

    		2 pagesCH01

    Secretary's details changed for Ellen Mackie on Apr 19, 2018

    		1 pagesCH03

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of NORTECH ELECTRICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Ellen
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Secretary
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		British69890100001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DICK, Alistair Michael
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		United KingdomBritishElectrical Engineer100103440001
    MACKIE, Alexander
    Marathon House, Olympic Park
    Drybridge Road
    KA2 9AE Dundonald
    C/O Mclenan Corporate
    		Director
    Marathon House, Olympic Park
    Drybridge Road
    KA2 9AE Dundonald
    C/O Mclenan Corporate
    		ScotlandBritishElectrical Engineer69890060001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTECH ELECTRICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellen Alithea Mackie
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Apr 14, 2021
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ellen Allithea Mackie
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Apr 22, 2020
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alexander Mackie
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Apr 06, 2016
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    Does NORTECH ELECTRICAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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