GRANGEMOUTH ELECTRICAL SERVICES LTD

GRANGEMOUTH ELECTRICAL SERVICES LTD

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

    Company NameGRANGEMOUTH ELECTRICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324012
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRANGEMOUTH ELECTRICAL SERVICES LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Repair of electrical equipment (33140) / Manufacturing
    • Electrical installation (43210) / Construction
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRANGEMOUTH ELECTRICAL SERVICES LTD located?

    Registered Office Address
    43 Crichton Drive
    FK3 9DF Grangemouth
    Stirlingshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGEMOUTH ELECTRICAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GRANGEMOUTH ELECTRICAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for GRANGEMOUTH ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 43 Crichton Drive Grangemouth Stirlingshire FK3 9DF on Apr 13, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2017 with updates

    4 pagesCS01

    Notification of Duncan Wright as a person with significant control on May 17, 2017

    2 pagesPSC01

    Termination of appointment of Hugh Wright as a secretary on May 17, 2017

    1 pagesTM02

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GRANGEMOUTH ELECTRICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Duncan
    Crichton Drive
    FK3 9DF Grangemouth
    43
    Stirlingshire
    United Kingdom
    Director
    Crichton Drive
    FK3 9DF Grangemouth
    43
    Stirlingshire
    United Kingdom
    ScotlandBritishElectrical Engineer121878580001
    WRIGHT, Hugh
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    Secretary
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    BritishClerk121878510001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    Who are the persons with significant control of GRANGEMOUTH ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Wright
    Crichton Drive
    FK3 9DF Grangemouth
    43
    Stirlingshire
    United Kingdom
    May 17, 2017
    Crichton Drive
    FK3 9DF Grangemouth
    43
    Stirlingshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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