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ELECTRICAL DESIGNS SCOTLAND LTD.

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

This company is commonly known as Electrical Designs Scotland Ltd.. The company was founded 13 years ago and was given the registration number SC394495. The firm's registered office is in LINLITHGOW. You can find them at C/o Barclay & Co., Mill Road Industrial Estate, Linlithgow, West Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELECTRICAL DESIGNS SCOTLAND LTD.
Company Number:SC394495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2011
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Barclay & Co., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Secretary01 March 2011Active
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director01 March 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary01 March 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director01 March 2011Active

People with Significant Control

Mr John Mckinney
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Brenda Mckinney
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
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 (6 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)

Company Filing History

DateCategoryDescription
2024-04-15Gazette

Gazette dissolved liquidation.

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2024-01-15Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-10-29Resolution

Resolution.

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2021-10-28Address

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

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-13Accounts

Change account reference date company previous extended.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type micro entity.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type micro entity.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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