SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED
KINGS HAUGH OPERON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5UY

Company number SC072899
Status Active
Incorporation Date 20 October 1980
Company Type Private Limited Company
Address UNIT 1 BLOCK 7, PEFFERMILL INDUSTRIAL ESTATE, KINGS HAUGH, EDINBURGH, EH16 5UY
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,000 . The most likely internet sites of SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED are www.smelectricalsuppliesedinburgh.co.uk, and www.sm-electrical-supplies-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Edinburgh Rail Station is 2.1 miles; to Slateford Rail Station is 3.8 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm Electrical Supplies Edinburgh Limited is a Private Limited Company. The company registration number is SC072899. Sm Electrical Supplies Edinburgh Limited has been working since 20 October 1980. The present status of the company is Active. The registered address of Sm Electrical Supplies Edinburgh Limited is Unit 1 Block 7 Peffermill Industrial Estate Kings Haugh Edinburgh Eh16 5uy. . GIBB, Colin is a Secretary of the company. GIBB, Colin is a Director of the company. MACDONALD, Steven Andrew is a Director of the company. Secretary DUNSEATH, Jennifer Elizabeth has been resigned. Secretary FERRIER, Barbara Helen has been resigned. Secretary BALFOUR + MANSON has been resigned. Director FERRIER, Barbara Helen has been resigned. Director FERRIER, Douglas Macdonald has been resigned. Director LINDSAY, Stuart has been resigned. Director THOMSON, David Edmond has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
GIBB, Colin
Appointed Date: 25 March 1998
Director
GIBB, Colin
Appointed Date: 29 August 2008
64 years old
Director
MACDONALD, Steven Andrew
Appointed Date: 05 April 2012
65 years old

Resigned Directors

Secretary
DUNSEATH, Jennifer Elizabeth
Resigned: 25 March 1998
Appointed Date: 21 October 1994
Secretary
FERRIER, Barbara Helen
Resigned: 09 February 1993
Secretary
BALFOUR + MANSON
Resigned: 21 October 1994
Appointed Date: 09 February 1993
Director
FERRIER, Barbara Helen
Resigned: 09 February 1993
73 years old
Director
FERRIER, Douglas Macdonald
Resigned: 29 August 2008
73 years old
Director
LINDSAY, Stuart
Resigned: 30 September 2010
Appointed Date: 29 August 2008
67 years old
Director
THOMSON, David Edmond
Resigned: 26 March 2015
Appointed Date: 29 August 2008
70 years old

Persons With Significant Control

Mr David Edmond Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sm Electrical Supplies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Termination of appointment of David Edmond Thomson as a director on 26 March 2015
...
... and 99 more events
11 Nov 1986
Accounts for a small company made up to 31 October 1985
10 Jul 1986
Full accounts made up to 31 October 1982
10 Jul 1986
Full accounts made up to 31 August 1981
22 May 1986
Return made up to 31/12/85; full list of members
20 Oct 1980
Incorporation

SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED Charges

21 March 2014
Charge code SC07 2899 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 November 2011
Floating charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
30 September 2008
Floating charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
20 May 2002
Bond & floating charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 June 1989
Bond & floating charge
Delivered: 29 June 1989
Status: Satisfied on 4 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

SM ELECTRICAL SERVICES LIMITED SM ELECTRICAL SOLUTIONS LTD SM ELECTRICAL SUPPLIES LTD. SM ELECTRICALS (UK) LTD SM ELECTRICIANS LIMITED SM ELECTRIFICATION LTD SM ELECTRIX LTD