EASTWOOD ELECTRICAL HOLDINGS LTD
GLASGOW

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Company number SC486836
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Stuart Morrice on 5 April 2016; Director's details changed for Miss Lesley Warnock Callander on 5 April 2016. The most likely internet sites of EASTWOOD ELECTRICAL HOLDINGS LTD are www.eastwoodelectricalholdings.co.uk, and www.eastwood-electrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Eastwood Electrical Holdings Ltd is a Private Limited Company. The company registration number is SC486836. Eastwood Electrical Holdings Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Eastwood Electrical Holdings Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CALLANDER, Lesley Warnock is a Director of the company. MORRICE, Stuart 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
CALLANDER, Lesley Warnock
Appointed Date: 16 September 2014
50 years old
Director
MORRICE, Stuart
Appointed Date: 16 September 2014
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 16 September 2014
Appointed Date: 16 September 2014
Director
MCMEEKIN, James Stuart
Resigned: 16 September 2014
Appointed Date: 16 September 2014
58 years old
Director
COSEC LIMITED
Resigned: 16 September 2014
Appointed Date: 16 September 2014

Persons With Significant Control

Mr Stuart Morrice
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lesley Warnock Callander
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWOOD ELECTRICAL HOLDINGS LTD Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Stuart Morrice on 5 April 2016
22 Sep 2016
Director's details changed for Miss Lesley Warnock Callander on 5 April 2016
19 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Previous accounting period shortened from 30 September 2015 to 30 June 2015
...
... and 8 more events
17 Sep 2014
Termination of appointment of James Stuart Mcmeekin as a director on 16 September 2014
17 Sep 2014
Termination of appointment of Cosec Limited as a secretary on 16 September 2014
17 Sep 2014
Termination of appointment of Cosec Limited as a director on 16 September 2014
17 Sep 2014
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 17 September 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1

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