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THURSO ELECTRICAL CONTROL SYSTEMS LIMITED

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

This company is commonly known as Thurso Electrical Control Systems Limited. The company was founded 27 years ago and was given the registration number SC172005. The firm's registered office is in THURSO. You can find them at 7 Janet Street, , Thurso, Caithness. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:THURSO ELECTRICAL CONTROL SYSTEMS LIMITED
Company Number:SC172005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:7 Janet Street, Thurso, Caithness, Scotland, KW14 7AR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Janet Street, Thurso, Scotland, KW14 7AR

Secretary03 October 2017Active
7, Janet Street, Thurso, Scotland, KW14 7AR

Director03 February 1997Active
43, Orkney View, Thurso, Scotland, KW14 8DF

Secretary03 February 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 February 1997Active
43, Orkney View, Thurso, Scotland, KW14 8DF

Director03 February 1997Active

People with Significant Control

Mr Alistair Ian Campbell
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:Scotland
Address:43, Orkney View, Thurso, Scotland, KW14 8DF
Nature of control:
  • Significant influence or control
Mr Kenneth Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:7, Janet Street, Thurso, Scotland, KW14 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Campbell
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:7, Janet Street, Thurso, Scotland, KW14 7AR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-09-16Address

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

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Change person secretary company with change date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Officers

Termination secretary company with name termination date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2017-02-06Officers

Change person secretary company with change date.

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