ELECTRICAL DIVISION LTD.

ELECTRICAL DIVISION LTD.

Confirmation Statement

Overview

Company Name	ELECTRICAL DIVISION LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC219407
Jurisdiction	Scotland
Date of Creation	May 22, 2001

Summary

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

What is the purpose of ELECTRICAL DIVISION LTD.?

(4531) /

Where is ELECTRICAL DIVISION LTD. located?

Registered Office Address	1 Auchingramont Road Hamilton ML3 6JP
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRICAL DIVISION LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2002
Next Accounts Due On	Mar 22, 2003

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

Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2017
Next Confirmation Statement Due	Jun 05, 2017
Overdue	Yes

What is the status of the latest annual return for ELECTRICAL DIVISION LTD.?

Annual Return

Last Annual Return	May 22, 2002
Overdue	Yes

What are the latest filings for ELECTRICAL DIVISION LTD.?

Filings
Date	Description	Document	Type
Jul 15, 2004	legacy	1 pages	287
May 11, 2004	Court order notice of winding up	1 pages	CO4.2(Scot)
May 11, 2004	Notice of winding up order	1 pages	4.2(Scot)
May 25, 2002	legacy	6 pages	363s
May 25, 2002	legacy	1 pages	225
May 21, 2002	legacy	6 pages	410(Scot)
Jun 05, 2001	legacy	2 pages	288a
Jun 05, 2001	legacy	2 pages	288a
May 24, 2001	legacy	1 pages	288b
May 24, 2001	legacy	1 pages	288b
May 22, 2001	Incorporation	15 pages	NEWINC

View All Filings

Who are the officers of ELECTRICAL DIVISION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEIL, Deborah Ann 23 Whirlie Road Crosslee PA6 7LF Johnstone Renfrewshire	May 22, 2001		Secretary	23 Whirlie Road Crosslee PA6 7LF Johnstone Renfrewshire			British			76246320001
O'NEIL, Terence Alexander 23 Whirlie Road Crosslee PA6 7LF Johnstone Renfrewshire	May 22, 2001		Director	23 Whirlie Road Crosslee PA6 7LF Johnstone Renfrewshire			British	1963-10	Electrician	76246270001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 22, 2001	May 22, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh						900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 22, 2001	May 22, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow						900018650001

View Detailed Information on Officers and People with Significant Control

Does ELECTRICAL DIVISION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 10, 2002 Delivered On May 21, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2002Registration of a charge (410)

View Detailed Information on Charges

Does ELECTRICAL DIVISION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 04, 2004	Petition date
May 04, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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