Company number SC345532
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 54 HAMMERMAN DRIVE, HILTON, ABERDEEN, AB24 4SH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 1
. The most likely internet sites of NORTH EAST ELECTRONIC LTD are www.northeastelectronic.co.uk, and www.north-east-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Dyce Rail Station is 3.9 miles; to Portlethen Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Electronic Ltd is a Private Limited Company.
The company registration number is SC345532. North East Electronic Ltd has been working since 09 July 2008.
The present status of the company is Active. The registered address of North East Electronic Ltd is 54 Hammerman Drive Hilton Aberdeen Ab24 4sh. . WAUGH, Martin is a Director of the company. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
DUPORT DIRECTOR LIMITED
Resigned: 09 July 2008
Appointed Date: 09 July 2008
Persons With Significant Control
Mr Martin Waugh
Notified on: 9 July 2016
56 years old
Nature of control: Has significant influence or control
NORTH EAST ELECTRONIC LTD Events
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
02 Apr 2015
Total exemption full accounts made up to 30 June 2014
11 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
...
... and 15 more events
22 Jul 2008
Director appointed mr martin waugh
10 Jul 2008
Registered office changed on 10/07/2008 from 54 hammerman drive hilton aberdeen AB24 4SH united kingdom
09 Jul 2008
Appointment terminated director duport director LIMITED
09 Jul 2008
Registered office changed on 09/07/2008 from 54 hammerman drive hilpon aberdeen AB24 4SH uk
09 Jul 2008
Incorporation
18 June 2013
Charge code SC34 5532 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Northfield police station byron square aberdeen…
21 May 2013
Charge code SC34 5532 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2010
Floating charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…