Company number SC393153
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address ORCHARD GROVE ANNEXE, KINELLAR, ABERDEEN, AB21 0RZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 1
. The most likely internet sites of ELECTRO-TEK (SCOTLAND) LIMITED are www.electrotekscotland.co.uk, and www.electro-tek-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Inverurie Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Tek Scotland Limited is a Private Limited Company.
The company registration number is SC393153. Electro Tek Scotland Limited has been working since 09 February 2011.
The present status of the company is Active. The registered address of Electro Tek Scotland Limited is Orchard Grove Annexe Kinellar Aberdeen Ab21 0rz. . SOUDEN, David Warren is a Director of the company. SOUDEN, Lisa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 February 2011
Appointed Date: 09 February 2011
Persons With Significant Control
Mr David Warren Souden
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Souden
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRO-TEK (SCOTLAND) LIMITED Events
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 7 more events
30 Aug 2011
Appointment of Lisa Souden as a director
30 Aug 2011
Appointment of David Warren Souden as a director
22 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
22 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
09 Feb 2011
Incorporation