EASTERN ELECTRIC (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1RS

Company number SC179534
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address UNIT 1 NEW BROOMPARK, GRANTON PARK AVENUE, EDINBURGH, EH5 1RS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of EASTERN ELECTRIC (SCOTLAND) LIMITED are www.easternelectricscotland.co.uk, and www.eastern-electric-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Eastern Electric Scotland Limited is a Private Limited Company. The company registration number is SC179534. Eastern Electric Scotland Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Eastern Electric Scotland Limited is Unit 1 New Broompark Granton Park Avenue Edinburgh Eh5 1rs. . PARSONS, Robert is a Secretary of the company. DALRYMPLE, Colin James is a Director of the company. PARSONS, Robert is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director RUICKBIE, John Nicholson has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARSONS, Robert
Appointed Date: 09 October 1997
Director
DALRYMPLE, Colin James
Appointed Date: 09 October 1997
62 years old
Director
PARSONS, Robert
Appointed Date: 09 October 1997
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Director
RUICKBIE, John Nicholson
Resigned: 23 July 1999
Appointed Date: 09 October 1997
80 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Colin James Dalrymple
Notified on: 12 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN ELECTRIC (SCOTLAND) LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
...
... and 46 more events
21 Nov 1997
Ad 09/10/97--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1997
Registered office changed on 17/10/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE
17 Oct 1997
Secretary resigned
17 Oct 1997
Director resigned
09 Oct 1997
Incorporation

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