ADDISON ELECTRICAL LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC204738
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADDISON ELECTRICAL LIMITED are www.addisonelectrical.co.uk, and www.addison-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Addison Electrical Limited is a Private Limited Company. The company registration number is SC204738. Addison Electrical Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Addison Electrical Limited is Strathdeveron House Steven Road Huntly Aberdeenshire Ab54 8sx. . ADDISON, Lynn is a Secretary of the company. ADDISON, Kenneth is a Director of the company. ADDISON, Lynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADDISON, Lynn
Appointed Date: 08 March 2000
Director
ADDISON, Kenneth
Appointed Date: 08 March 2000
66 years old
Director
ADDISON, Lynn
Appointed Date: 08 March 2000
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Kenneth Addison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynn Addison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDISON ELECTRICAL LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
23 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 9 glasgow road paisley renfrewshire PA1 3QS
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
08 Mar 2000
Incorporation

ADDISON ELECTRICAL LIMITED Charges

12 November 2007
Bond & floating charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 December 2000
Bond & floating charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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