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UK ELECTRIX LIMITED

UK ELECTRIX LIMITED

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

    • Overview

    Company NameUK ELECTRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UK ELECTRIX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK ELECTRIX LIMITED located?

    Registered Office Address
    4 Cochrane Square
    Brucefield Industrial Estate
    EH54 9DR Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK ELECTRIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for UK ELECTRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Mark Heaney on May 21, 2015

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Director's details changed for Mr Mark Heaney on Jan 01, 2011

    		2 pagesCH01

    Registered office address changed from * Fairbairn House 12 Fairbairn Road Livingston EH54 6TS* on Feb 02, 2011

    		1 pagesAD01

    Director's details changed for John Heaney on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for John Heaney on Jan 01, 2011

    		1 pagesCH03

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of UK ELECTRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, John
    Cochrane Square
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4
    West Lothian
    Scotland
    		Secretary
    Cochrane Square
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4
    West Lothian
    Scotland
    		BritishElectrical Maintenance1221260001
    HEANEY, John
    Cochrane Square
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4
    West Lothian
    Scotland
    		Director
    Cochrane Square
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4
    West Lothian
    Scotland
    		ScotlandBritishElectrical Maintenance1221260001
    HEANEY, Mark
    Cochrane Square
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4
    West Lothian
    Scotland
    		Director
    Cochrane Square
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4
    West Lothian
    Scotland
    		ScotlandBritishElectrical Maintenance56211030004
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK ELECTRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Heaney
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4 Cochrane Square
    West Lothian
    Scotland
    		Apr 06, 2016
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4 Cochrane Square
    West Lothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Heaney
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4 Cochrane Square
    West Lothian
    Scotland
    		Apr 06, 2016
    Brucefield Industrial Estate
    EH54 9DR Livingston
    4 Cochrane Square
    West Lothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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