ELECMECH BUILDING SERVICES LTD
Overview
| Company Name | ELECMECH BUILDING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC627054 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECMECH BUILDING SERVICES LTD?
- Electrical installation (43210) / Construction
Where is ELECMECH BUILDING SERVICES LTD located?
| Registered Office Address | 1 Napier Square Napier Square Houstoun Industrial Estate EH54 5DG Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECMECH BUILDING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ELECTECH ELECTRICAL INSTALLATIONS LIMITED | Apr 08, 2019 | Apr 08, 2019 |
What are the latest accounts for ELECMECH BUILDING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELECMECH BUILDING SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for ELECMECH BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 9 Napier Square Houstoun Industrial Estate Livingston EH54 5DG Scotland to 1 Napier Square Napier Square Houstoun Industrial Estate Livingston EH54 5DG on Feb 27, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated May 19, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Sub-division of shares on Apr 22, 2024 | 6 pages | SH02 | ||||||||||
Notification of Donald Nicolson Bain as a person with significant control on Apr 22, 2024 | 2 pages | PSC01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Donald Nicolson Bain as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 9 Melrose Road Galashiels TD1 2AE United Kingdom to Unit 9 Napier Square Houstoun Industrial Estate Livingston EH54 5DG on Mar 24, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Gillian Bain as a person with significant control on Jul 18, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Gavin Hay as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Notification of Gillian Bain as a person with significant control on Feb 14, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Gavin Hay as a person with significant control on Feb 12, 2022 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Gillian Bain as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Who are the officers of ELECMECH BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Donald Nicolson | Director | Napier Square Houstoun Industrial Estate EH54 5DG Livingston 1 Napier Square Scotland | Scotland | British | Company Director | 279981760001 | ||||
| BAIN, Gillian | Director | Napier Square Houstoun Industrial Estate EH54 5DG Livingston 1 Napier Square Scotland | Scotland | British | Company Director | 289311170001 | ||||
| HAY, Gavin | Director | TD1 2AE Galashiels 9 Melrose Road United Kingdom | Scotland | British | Electrician | 198139970001 | ||||
| HAY, Jack | Director | TD1 2AE Galashiels 9 Melrose Road United Kingdom | Scotland | British | Director | 264219550001 |
Who are the persons with significant control of ELECMECH BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Nicolson Bain | Apr 22, 2024 | Napier Square Houstoun Industrial Estate EH54 5DG Livingston 1 Napier Square Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gillian Bain | Feb 14, 2022 | Napier Square Houstoun Industrial Estate EH54 5DG Livingston 1 Napier Square Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gavin Hay | Apr 08, 2019 | TD1 2AE Galashiels 9 Melrose Road United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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