ELECTRICAL SOLUTIONS WORLDWIDE LIMITED
INVERURIE ELECTRICAL SOLUTIONS WORLWIDE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0TH

Company number SC374888
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address CRAIGEARN BUSINESS PARK MORRISON WAY, KINTORE, INVERURIE, AB51 0TH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3.999996 . The most likely internet sites of ELECTRICAL SOLUTIONS WORLDWIDE LIMITED are www.electricalsolutionsworldwide.co.uk, and www.electrical-solutions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Electrical Solutions Worldwide Limited is a Private Limited Company. The company registration number is SC374888. Electrical Solutions Worldwide Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Electrical Solutions Worldwide Limited is Craigearn Business Park Morrison Way Kintore Inverurie Ab51 0th. . DOUGARY, Emma is a Secretary of the company. DOUGARY, Iain Jonathan is a Director of the company. FRASER, Colin Lewis Robertson is a Director of the company. GRAY, James is a Director of the company. Secretary GILL, Richard has been resigned. Director GILL, Richard has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DOUGARY, Emma
Appointed Date: 31 December 2014
Director
DOUGARY, Iain Jonathan
Appointed Date: 01 October 2012
42 years old
Director
FRASER, Colin Lewis Robertson
Appointed Date: 15 March 2010
62 years old
Director
GRAY, James
Appointed Date: 01 October 2012
62 years old

Resigned Directors

Secretary
GILL, Richard
Resigned: 31 December 2014
Appointed Date: 01 September 2014
Director
GILL, Richard
Resigned: 09 September 2014
Appointed Date: 15 March 2010
74 years old

Persons With Significant Control

Mr Colin Lewis Robertson Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Jonathan Dougary
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL SOLUTIONS WORLDWIDE LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3.999996
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Appointment of Mrs Emma Dougary as a secretary on 31 December 2014
...
... and 19 more events
13 Oct 2011
Total exemption small company accounts made up to 31 March 2011
15 Mar 2011
Annual return made up to 15 March 2011 with full list of shareholders
23 Mar 2010
Company name changed electrical solutions worlwide LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
23 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
15 Mar 2010
Incorporation

ELECTRICAL SOLUTIONS WORLDWIDE LIMITED Charges

13 August 2012
Floating charge
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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