THE CITY ELECTRIC COMPANY LTD.

Overview

Company Name	THE CITY ELECTRIC COMPANY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC253516
Jurisdiction	Scotland
Date of Creation	Jul 30, 2003

Summary

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

What is the purpose of THE CITY ELECTRIC COMPANY LTD.?

Electrical installation (43210) / Construction

Where is THE CITY ELECTRIC COMPANY LTD. located?

Registered Office Address	1 Orchard Street ML1 3JE Motherwell Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE CITY ELECTRIC COMPANY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE CITY ELECTRIC COMPANY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for THE CITY ELECTRIC COMPANY LTD.?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Feb 01, 2021	Registered office address changed from 1061 -1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on Feb 01, 2021	1 pages	AD01

Aug 05, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Nov 11, 2019	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 -1063 Tollcross Road Glasgow G32 8UQ on Nov 11, 2019	1 pages	AD01

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

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Jul 30, 2018 with updates	4 pages	CS01

Oct 02, 2018	Notification of Catherine Mcgonigle as a person with significant control on Apr 06, 2018	2 pages	PSC01

Oct 02, 2018	Cessation of Thomas Young Mcgonigle as a person with significant control on Apr 06, 2018	1 pages	PSC07

Oct 02, 2018	Notification of Gary Thomas Mcgonigle as a person with significant control on Apr 06, 2018	2 pages	PSC01

Jul 23, 2018	Appointment of Mrs Catherine Mcgonigle as a director on Jul 10, 2018	2 pages	AP01

Apr 19, 2018	Termination of appointment of Thomas Young Mcgonigle as a director on Apr 06, 2018	1 pages	TM01

Jan 25, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of THE CITY ELECTRIC COMPANY LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCGONIGLE, Catherine

Jul 10, 2018

Director

Orchard Street

ML1 3JE Motherwell

Scotland

British

1975-11

248701900001

MCGONIGLE, Gary Thomas

Apr 01, 2005

Director

Mainshil

Erskine

PA8 7JE Glasgow

Scotland

British

1975-11

104298420002

BRIAN REID LTD.

Jul 30, 2003

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

JM SIMPSON & CO ACCOUNTANTS

Jul 30, 2003

Sep 28, 2012

Secretary

1206 Tollcross Road

G32 8HH Glasgow

Lanarkshire

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	PARTNERSHIP ACT

67011770001

MCGONIGLE, Thomas Young

Jul 30, 2003

Apr 06, 2018

Director

Mains Wood

PA8 7JG Erskine

Renfrewshire

Scotland

British

1947-10

92369090005

STEPHEN MABBOTT LTD.

Jul 30, 2003

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 THE CITY ELECTRIC COMPANY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Mcgonigle Orchard Street ML1 3JE Motherwell 1 Scotland	Apr 06, 2018	Orchard Street ML1 3JE Motherwell 1 Scotland	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.
Mr Gary Thomas Mcgonigle Orchard Street ML1 3JE Motherwell 1 Scotland	Apr 06, 2018	Orchard Street ML1 3JE Motherwell 1 Scotland	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.
Mr Thomas Young Mcgonigle 1206 Tollcross Road Glasgow G32 8HH	Jul 29, 2016	1206 Tollcross Road Glasgow G32 8HH	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0