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SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

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

This company is commonly known as Scotland Electronics (international) Ltd.. The company was founded 35 years ago and was given the registration number SC113309. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.
Company Number:SC113309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 1988
End of financial year:31 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26120 - Manufacture of loaded electronic boards
  • 26512 - Manufacture of electronic industrial process control equipment
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seaview, Findhorn, Forres, Scotland, IV36 3YE

Secretary14 November 2013Active
Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Secretary27 January 2008Active
5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD

Corporate Secretary29 May 2008Active
Seaview, Findhorn, Forres, Scotland, IV36 3YE

Director-Active
15 Berryley, Forres, IV36 0ST

Secretary01 November 1995Active
5 Hardhillock Avenue, New Elgin, Elgin,

Secretary-Active
9 Hampshire Road, Wyton, Huntingdon, England, PE17 2EZ

Secretary01 October 1990Active
25a Bellevue Place, Edinburgh, EH7 4BS

Director29 May 2008Active
16 Sanquhar Terrace, Forres, IV36 1DH

Director01 December 1998Active
Hillview, Orchard Road, Forres, IV36

Director01 December 2000Active

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
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation compulsory return final meeting court scotland.

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2017-06-08Address

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

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2017-05-11Insolvency

Liquidation compulsory notice winding up scotland.

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2017-05-11Insolvency

Liquidation compulsory winding up order scotland.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-09Officers

Change corporate secretary company with change date.

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2014-08-06Officers

Change person director company with change date.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-11-14Officers

Appoint person secretary company with name date.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Officers

Change person director company with change date.

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2013-03-25Officers

Termination director company with name termination date.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2011-11-15Accounts

Accounts with accounts type total exemption small.

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2011-08-11Gazette

Gazette filings brought up to date.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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