This company is commonly known as Ancrum Electronics Limited. The company was founded 23 years ago and was given the registration number SC209388. The firm's registered office is in EDINBURGH. You can find them at Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, . This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | ANCRUM ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | SC209388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 July 2000 |
| End of financial year | : | 31 July 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Tannadice Street, Dundee, United Kingdom, DD3 7QP | Secretary | 27 May 2003 | Active |
| 20 Turfbeg Road, Forfar, DD8 3LT | Secretary | 24 July 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 24 July 2000 | Active |
| 28, Tannadice Street, Dundee, United Kingdom, DD3 7QP | Director | 19 February 2004 | Active |
| 28, Tannadice Street, Dundee, United Kingdom, DD3 7QP | Director | 09 February 2003 | Active |
| 20 Turfbeg Road, Forfar, DD8 3LT | Director | 24 July 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 24 July 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 24 July 2000 | Active |
| Ms Jacqui Smart | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Mr James Peter Alexander | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Mr James Peter Alexander | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Stannergate House, Dundee Road West, Dundee, Scotland, DD5 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-14 | Insolvency | Liquidation compulsory notice winding up scotland. | Download |
| 2018-06-14 | Insolvency | Liquidation compulsory winding up order scotland. | Download |
| 2018-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-13 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2012-11-13 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2012-11-10 | Mortgage | Legacy. | Download |
| 2012-11-07 | Mortgage | Legacy. | Download |
| 2012-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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