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ANCRUM ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ancrum Electronics Limited. The company was founded 24 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.

Company Information

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:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Tannadice Street, Dundee, United Kingdom, DD3 7QP

Secretary27 May 2003Active
20 Turfbeg Road, Forfar, DD8 3LT

Secretary24 July 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary24 July 2000Active
28, Tannadice Street, Dundee, United Kingdom, DD3 7QP

Director19 February 2004Active
28, Tannadice Street, Dundee, United Kingdom, DD3 7QP

Director09 February 2003Active
20 Turfbeg Road, Forfar, DD8 3LT

Director24 July 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 July 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 July 2000Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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