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ELECTRONIC DRIVES & CONTROLS LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7AF

Director01 July 2013Active
10d Barrmill Road, Beith, KA15 1EU

Secretary14 April 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 April 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 April 1997Active
10d Barrmill Road, Beith, KA15 1EU

Director14 April 1997Active
10d, Barrmill Road, Beith, Scotland, KA15 1EU

Director25 March 2011Active
Kitling Road, Knowsley Industrial Park South, Liverpool, England, L34 9JA

Director28 March 2012Active
45, Kilpatrick Drive, Riverfront, Erskine, Scotland, PA8 7AF

Director01 July 2013Active

People with Significant Control

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:
  • Significant influence or control as firm
Edc Integrated Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:45, Kilpatrick Drive, Erskine, Scotland, PA8 7AF
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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