Company number SC314585
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address LORANTHUS MYRUS CROSSROADS, MACDUFF, BANFF, ABERDEENSHIRE, SCOTLAND, AB45 3QP
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 09100 - Support activities for petroleum and natural gas extraction, 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 2 Lemonbank Place Macduff Aberdeenshire AB44 1NH to Loranthus Myrus Crossroads Macduff Banff Aberdeenshire AB45 3QP on 25 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ELECSUAREZ LIMITED are www.elecsuarez.co.uk, and www.elecsuarez.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Elecsuarez Limited is a Private Limited Company.
The company registration number is SC314585. Elecsuarez Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Elecsuarez Limited is Loranthus Myrus Crossroads Macduff Banff Aberdeenshire Scotland Ab45 3qp. . SUAREZ-JIMENEZ, Domingo is a Secretary of the company. SUAREZ-JIMINEZ, Domingo is a Director of the company. Secretary SUAREZ-JIMINEZ, Eleanor has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Persons With Significant Control
ELECSUAREZ LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Registered office address changed from 2 Lemonbank Place Macduff Aberdeenshire AB44 1NH to Loranthus Myrus Crossroads Macduff Banff Aberdeenshire AB45 3QP on 25 October 2016
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Domingo Suarez-Jiminez on 1 October 2009
...
... and 21 more events
22 Jan 2007
New secretary appointed
22 Jan 2007
Ad 12/01/07--------- £ si 98@1=98 £ ic 2/100
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
12 Jan 2007
Incorporation