This company is commonly known as Electronic Drives & Controls Limited. The company was founded 27 years ago and was given the registration number SC174403. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ELECTRONIC DRIVES & CONTROLS LIMITED |
|---|---|---|
| Company Number | : | SC174403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7AF | Director | 01 July 2013 | Active |
| 10d Barrmill Road, Beith, KA15 1EU | Secretary | 14 April 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 14 April 1997 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 14 April 1997 | Active |
| 10d Barrmill Road, Beith, KA15 1EU | Director | 14 April 1997 | Active |
| 10d, Barrmill Road, Beith, Scotland, KA15 1EU | Director | 25 March 2011 | Active |
| Kitling Road, Knowsley Industrial Park South, Liverpool, England, L34 9JA | Director | 28 March 2012 | Active |
| 45, Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7AF | Director | 01 July 2013 | Active |
| Mr Shaun William Sutton | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ |
| Nature of control | : |
|
| Tqi (Scotland) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Officers | Termination director company with name termination date. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type dormant. | Download |
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