UKBizDB.co.uk

GLENDALE ELECTRICAL ENGINEERS (GLASGOW) LIMITED

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

This company is commonly known as Glendale Electrical Engineers (glasgow) Limited. The company was founded 46 years ago and was given the registration number SC063739. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GLENDALE ELECTRICAL ENGINEERS (GLASGOW) LIMITED
Company Number:SC063739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 1977
End of financial year:31 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Secretary-Active
3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director01 October 1997Active
3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director-Active
3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director01 July 2001Active
30 Myvot Avenue, Cumbernauld, Glasgow, G67 4ND

Director-Active
19 Hollandbush Grove, Hamilton, ML3 8AL

Director01 October 1997Active
8 Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP

Director-Active

People with Significant Control

Director Ethel May Robertson
Notified on:30 June 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:3, Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2017-11-15Address

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

Download
2017-11-15Resolution

Resolution.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Officers

Change person director company with change date.

Download
2014-09-05Officers

Termination director company with name termination date.

Download
2014-09-05Officers

Change person director company with change date.

Download
2014-09-05Officers

Change person director company with change date.

Download
2014-09-05Officers

Change person secretary company with change date.

Download
2014-09-05Officers

Termination director company with name termination date.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-30Accounts

Accounts with accounts type total exemption small.

Download
2012-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-04Accounts

Accounts with accounts type total exemption small.

Download
2011-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-28Accounts

Accounts with accounts type total exemption small.

Download
2010-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2010-10-14Officers

Change person director company with change date.

Download
2010-10-14Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.