ALLBRIGHT ELECTRICAL CONTRACTORS LTD
GLASGOW

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Company number SC504201
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 25 April 2016 GBP 100 ; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ALLBRIGHT ELECTRICAL CONTRACTORS LTD are www.allbrightelectricalcontractors.co.uk, and www.allbright-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbright Electrical Contractors Ltd is a Private Limited Company. The company registration number is SC504201. Allbright Electrical Contractors Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of Allbright Electrical Contractors Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . WHITELAW, Callum is a Director of the company. WHITELAW, David Ross is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WHITELAW, Callum
Appointed Date: 24 April 2015
41 years old
Director
WHITELAW, David Ross
Appointed Date: 24 April 2015
68 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 24 April 2015
Appointed Date: 24 April 2015
Director
MCMEEKIN, James Stuart
Resigned: 24 April 2015
Appointed Date: 24 April 2015
58 years old
Director
COSEC LIMITED
Resigned: 24 April 2015
Appointed Date: 24 April 2015

Persons With Significant Control

Mr David Ross Whitelaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Whitelaw
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLBRIGHT ELECTRICAL CONTRACTORS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Director's details changed for Mr David Ross Whitelaw on 5 April 2016
16 Sep 2016
Director's details changed for Mr Callum Whitelaw on 5 April 2016
...
... and 5 more events
27 Apr 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 27 April 2015
27 Apr 2015
Termination of appointment of Cosec Limited as a secretary on 24 April 2015
27 Apr 2015
Termination of appointment of Cosec Limited as a director on 24 April 2015
27 Apr 2015
Termination of appointment of James Stuart Mcmeekin as a director on 24 April 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1

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