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UNIVERSAL ELECTRICAL SERVICES (SCOTLAND) LTD.

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

This company is commonly known as Universal Electrical Services (scotland) Ltd.. The company was founded 22 years ago and was given the registration number SC227399. The firm's registered office is in BONNYBRIDGE. You can find them at Unit 6 209 Glasgow Road, Longcroft, Bonnybridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNIVERSAL ELECTRICAL SERVICES (SCOTLAND) LTD.
Company Number:SC227399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 209 Glasgow Road, Longcroft, Bonnybridge, Scotland, FK4 1QQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director28 January 2002Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary28 January 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 January 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 January 2002Active

People with Significant Control

Mrs Elaine Leishman
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Graham Leishman
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-04-27Address

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

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person secretary company with change date.

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2017-01-31Officers

Change person director company with change date.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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