Company number SC170683
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address ONLINE HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, ABERDEEN, UNITED KINGDOM, AB21 0PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge SC1706830003, created on 15 March 2016. The most likely internet sites of ONLINE ELECTRONICS LIMITED are www.onlineelectronics.co.uk, and www.online-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Electronics Limited is a Private Limited Company.
The company registration number is SC170683. Online Electronics Limited has been working since 17 December 1996.
The present status of the company is Active. The registered address of Online Electronics Limited is Online House Blackburn Business Park Woodburn Road Aberdeen United Kingdom Ab21 0ps. . WALSH, John Alphonsius is a Secretary of the company. ERIKSSON, Christian Bull is a Director of the company. GOTRIK, John Erik is a Director of the company. GRIBBLE, Brian is a Director of the company. Secretary GRIBBLE, Brian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EDGAR, William has been resigned. Director GRIBBLE, Linda Anne has been resigned. Director INKSTER, Bryan Rendall has been resigned. Director MATHIESON, Alastair Merchant has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
GRIBBLE, Brian
Resigned: 03 June 2015
Appointed Date: 17 December 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
EDGAR, William
Resigned: 18 February 2015
Appointed Date: 01 July 2007
88 years old
ONLINE ELECTRONICS LIMITED Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Registration of charge SC1706830003, created on 15 March 2016
08 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 17 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
-
ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 08/03/2016
...
... and 60 more events
21 Feb 1997
New director appointed
21 Feb 1997
New director appointed
21 Feb 1997
Registered office changed on 21/02/97 from: 45 sycamore place aberdeen AB11 7SZ
17 Dec 1996
Secretary resigned
17 Dec 1996
Incorporation
15 March 2016
Charge code SC17 0683 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains floating charge…
1 August 2006
Standard security
Delivered: 10 August 2006
Status: Satisfied
on 23 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 266 auchmill road, bucksburn…
26 March 1997
Bond & floating charge
Delivered: 7 April 1997
Status: Satisfied
on 23 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…