CITY ELECTRICS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6NU

Company number SC227363
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 16 KEDSLIE PLACE, EDINBURGH, EH16 6NU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of CITY ELECTRICS LIMITED are www.cityelectrics.co.uk, and www.city-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Slateford Rail Station is 3 miles; to South Gyle Rail Station is 5.3 miles; to Burntisland Rail Station is 10.3 miles; to Aberdour Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Electrics Limited is a Private Limited Company. The company registration number is SC227363. City Electrics Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of City Electrics Limited is 16 Kedslie Place Edinburgh Eh16 6nu. . LYALL, Mark is a Secretary of the company. LYALL, Mark is a Director of the company. LYALL, Michael David is a Director of the company. Secretary LYALL, Michael David has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director LYALL, Michael David has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LYALL, Mark
Appointed Date: 02 February 2002
Director
LYALL, Mark
Appointed Date: 01 February 2010
71 years old
Director
LYALL, Michael David
Appointed Date: 02 February 2002
71 years old

Resigned Directors

Secretary
LYALL, Michael David
Resigned: 08 April 2003
Appointed Date: 01 February 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 February 2002
Appointed Date: 25 January 2002
Director
LYALL, Michael David
Resigned: 28 February 2003
Appointed Date: 01 February 2002
71 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Michael David Lyall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Lyall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY ELECTRICS LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 37 more events
28 Feb 2002
Director resigned
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed
19 Feb 2002
Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100
25 Jan 2002
Incorporation

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