BRUCE TOCHER ELECTRICAL LTD.

BRUCE TOCHER ELECTRICAL LTD.

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

    Company NameBRUCE TOCHER ELECTRICAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUCE TOCHER ELECTRICAL LTD.?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is BRUCE TOCHER ELECTRICAL LTD. located?

    Registered Office Address
    58 Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUCE TOCHER ELECTRICAL LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BRUCE TOCHER ELECTRICAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 23, 2018

    LRESEX

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Bruce Tocher on Jun 01, 2014

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Jul 19, 2013

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Awh Accountants Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland* on Sep 20, 2013

    1 pagesAD01

    Registered office address changed from * 10 Douglas Street Dundee DD1 5AJ* on Aug 28, 2013

    1 pagesAD01

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 29, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of BRUCE TOCHER ELECTRICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOCHER, Bruce Andrew
    Market Pend, Monikie
    Broughty Ferry
    DD5 3WQ Dundee
    3
    Scotland
    Director
    Market Pend, Monikie
    Broughty Ferry
    DD5 3WQ Dundee
    3
    Scotland
    ScotlandScottishElectrical Tech122462480002
    AWH ACCOUNTANTS LTD
    10 Douglas Street
    DD1 5AJ Dundee
    Angus
    Secretary
    10 Douglas Street
    DD1 5AJ Dundee
    Angus
    Identification TypeEuropean Economic Area
    Registration NumberSC282222
    116677190011
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of BRUCE TOCHER ELECTRICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Andrew Tocher
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    May 29, 2017
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    No
    Nationality: Scottish
    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.
    Mrs Jolie Ann Tocher
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    May 29, 2017
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    No
    Nationality: Scottish
    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.

    Does BRUCE TOCHER ELECTRICAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2020Due to be dissolved on
    Aug 23, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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