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WIRED ELECTRICAL LTD.

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

This company is commonly known as Wired Electrical Ltd.. The company was founded 20 years ago and was given the registration number SC254116. The firm's registered office is in GLASGOW. You can find them at 539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:WIRED ELECTRICAL LTD.
Company Number:SC254116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow, G5 0TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow, G5 0TT

Director19 September 2019Active
539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow, G5 0TT

Secretary12 August 2003Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary12 August 2003Active
539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow, G5 0TT

Director12 August 2003Active
539 Lawmoor Street, Dixon Blazes Industrial Estate, Glasgow, G5 0TT

Director12 August 2003Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director12 August 2003Active

People with Significant Control

Mr David James Mitchell
Notified on:01 August 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:539 Lawmoor Street, Glasgow, G5 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Mckerrall
Notified on:01 August 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:539 Lawmoor Street, Glasgow, G5 0TT
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-06-08Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts amended with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-15Resolution

Resolution.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-08-19Officers

Termination director company with name termination date.

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2016-08-19Officers

Termination secretary company with name termination date.

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