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Elcomatic Electronic Services Limited, KA12 8JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELCOMATIC ELECTRONIC SERVICES LIMITED

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

This company is commonly known as Elcomatic Electronic Services Limited. The company was founded 22 years ago and was given the registration number SC225145. The firm's registered office is in IRVINE. You can find them at 16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ELCOMATIC ELECTRONIC SERVICES LIMITED
Company Number:SC225145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mackintosh Place, Irvine, Scotland, KA11 4JT

Director05 September 2013Active
16, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JU

Director04 November 2016Active
16, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JU

Director24 November 2016Active
16, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU

Secretary09 November 2012Active
16, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU

Secretary09 November 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 November 2001Active
6, Mackintosh Place, Irvine, KA11 4JT

Director09 November 2012Active
56 Mitre Road, Jordanhill, Glasgow, G14 9LH

Director14 February 2008Active
27 Norse Road, Scotstoun, Glasgow, Scotland, G14 9HW

Director01 May 2002Active
6, Mackintosh Place, Irvine, KA11 4JT

Director09 November 2001Active
16, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU

Director02 September 2008Active
16, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU

Director09 November 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 November 2001Active

People with Significant Control

Elcomatic Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Kyle Road, Irvine, Scotland, KA12 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Cambridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:16, Kyle Road, Irvine, KA12 8JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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