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North East Electrical Services Limited, AB15 7TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH EAST ELECTRICAL SERVICES LIMITED

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

This company is commonly known as North East Electrical Services Limited. The company was founded 7 years ago and was given the registration number SC540449. The firm's registered office is in ABERDEEN. You can find them at 24 Braeside Place, , Aberdeen, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:NORTH EAST ELECTRICAL SERVICES LIMITED
Company Number:SC540449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:24 Braeside Place, Aberdeen, Scotland, AB15 7TU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Uist Road, Aberdeen, Scotland, AB16 6FN

Director09 August 2016Active
5, Brockwood Park, Blackburn, Aberdeen, Scotland, AB21 0JT

Director08 August 2022Active
56, King Street, Aberdeen, Scotland, AB24 5AX

Director18 July 2016Active

People with Significant Control

Mr Thomas Lynch
Notified on:18 July 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Scotland
Address:44, Bedford Place, Aberdeen, Scotland, AB24 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Sean Stewart
Notified on:18 July 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:Scotland
Address:24, Braeside Place, Aberdeen, Scotland, AB15 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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
2024-04-26Capital

Capital alter shares subdivision.

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2024-04-26Capital

Capital name of class of shares.

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2024-04-24Incorporation

Memorandum articles.

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2024-04-24Resolution

Resolution.

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2024-04-24Miscellaneous

Legacy.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Appoint person director company with name date.

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2022-07-25Change of name

Certificate change of name company.

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2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Address

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

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2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-08-30Officers

Termination director company with name termination date.

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2017-07-20Address

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

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2017-07-17Confirmation statement

Confirmation statement with updates.

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