UKBizDB.co.uk

DEANS ELECTRICAL LTD.

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

This company is commonly known as Deans Electrical Ltd.. The company was founded 17 years ago and was given the registration number SC309265. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DEANS ELECTRICAL LTD.
Company Number:SC309265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Scotland, FK1 1HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Balvie Avenue, Glasgow, G15 6UP

Director27 September 2006Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director01 November 2014Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director01 November 2014Active
207 Sunnyside Drive, Glasgow, G15 6RB

Secretary27 September 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 September 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 September 2006Active

People with Significant Control

Mr Colin Mcelhinney
Notified on:01 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Mcelhinney
Notified on:01 August 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Mcelhinney
Notified on:01 August 2016
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts amended with accounts type total exemption full.

Download
2018-02-26Resolution

Resolution.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Gazette

Gazette filings brought up to date.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-06-19Address

Change registered office address company with date old address new address.

Download
2017-04-08Dissolution

Dissolved compulsory strike off suspended.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-02Gazette

Gazette filings brought up to date.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Dissolution

Dissolved compulsory strike off suspended.

Download

Copyright © 2024. All rights reserved.