This company is commonly known as Bfe Electrical Ltd. The company was founded 12 years ago and was given the registration number SC405999. The firm's registered office is in WEST CALDER. You can find them at Ff3 Westwood, Five Sisters Business Park, West Calder, West Lothian. This company's SIC code is 33140 - Repair of electrical equipment.
Name | : | BFE ELECTRICAL LTD |
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Company Number | : | SC405999 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 2011 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Ff3 Westwood, Five Sisters Business Park, West Calder, West Lothian, Scotland, EH55 8PW |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ff3, Westwood, Five Sisters Business Park, West Calder, Scotland, EH55 8PW | Secretary | 24 August 2011 | Active |
Ff3, Westwood, Five Sisters Business Park, West Calder, Scotland, EH55 8PW | Director | 20 December 2014 | Active |
Flexspace Offices, Michaelson Square, Office 9, Livingston, Scotland, EH54 7DP | Director | 17 November 2018 | Active |
Flexspace Offices, Michaelson Square, Office 9, Livingston, Scotland, EH54 7DP | Director | 18 November 2018 | Active |
Office 6d, Evans Business Centre, Michaelson Square, Livingston, Scotland, EH54 7DP | Director | 01 October 2013 | Active |
Evans Business Centre, Michaelson Square, Office 8, Livingston, Scotland, EH54 7DP | Director | 01 February 2014 | Active |
Office 6d, Evans Business Centre, Michaelson Square, Livingston, Scotland, EH54 7DP | Director | 24 August 2011 | Active |
Mrs Emma Whiteman | ||
Notified on | : | 09 April 2019 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Ff3, Westwood, West Calder, Scotland, EH55 8PW |
Nature of control | : |
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Mr John Mccormick | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | Office 9, Flexspace Offices, 1 Michaelson Square, Livingston, Scotland, EH54 7DP |
Nature of control | : |
|
Mrs Emma Whiteman | ||
Notified on | : | 24 August 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Address | : | Evans Business Centre, Michaelson Square, Livingston, EH54 7DP |
Nature of control | : |
|
Mr Roderick Edward Whiteman | ||
Notified on | : | 24 August 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Address | : | Evans Business Centre, Michaelson Square, Livingston, EH54 7DP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-24 | Accounts | Accounts amended with made up date. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-23 | Officers | Termination director company with name termination date. | Download |
2020-04-23 | Officers | Termination director company with name termination date. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-09 | Capital | Capital allotment shares. | Download |
2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-21 | Capital | Capital allotment shares. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Officers | Appoint person director company with name date. | Download |
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