ELECTRIC TRACTION LTD.

ELECTRIC TRACTION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELECTRIC TRACTION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219070
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELECTRIC TRACTION LTD.?

    • Passenger rail transport, interurban (49100) / Transportation and storage
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is ELECTRIC TRACTION LTD. located?

    Registered Office Address
    International House
    38 Thistle Street
    EH2 1EN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRIC TRACTION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ELECTRIC TRACTION LTD.?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for ELECTRIC TRACTION LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Director's details changed for Mr Glenn Raymond Edwards on Sep 12, 2019

    2 pagesCH01

    Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to International House 38 Thistle Street Edinburgh EH2 1EN on Sep 12, 2019

    1 pagesAD01

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 108,704
    SH01

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

    8 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 108,704
    SH01

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

    8 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 108,704
    SH01

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

    6 pagesAA

    Who are the officers of ELECTRIC TRACTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Glenn Raymond
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    Director
    38 Thistle Street
    EH2 1EN Edinburgh
    International House
    Scotland
    EnglandBritishDirector75863910002
    ENGLISH, Robert Charles
    5 Millholme Walk
    GU15 1RY Camberley
    Surrey
    Director
    5 Millholme Walk
    GU15 1RY Camberley
    Surrey
    United KingdomBritishDirector75863900001
    HODGSON, Owen Andrew
    Woodlands
    Manse Road
    AB51 3UJ Inverurie
    Aberdeenshire
    Secretary
    Woodlands
    Manse Road
    AB51 3UJ Inverurie
    Aberdeenshire
    BritishDirector75866980002
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001
    HODGSON, Owen Andrew
    Woodlands
    Manse Road
    AB51 3UJ Inverurie
    Aberdeenshire
    Director
    Woodlands
    Manse Road
    AB51 3UJ Inverurie
    Aberdeenshire
    United KingdomBritishDirector75866980002

    What are the latest statements on persons with significant control for ELECTRIC TRACTION LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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