EASTWOOD ELECTRICAL (SCOTLAND) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NH

Company number SC194104
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 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 (SCOTLAND) LTD. are www.eastwoodelectricalscotland.co.uk, and www.eastwood-electrical-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Eastwood Electrical Scotland Ltd is a Private Limited Company. The company registration number is SC194104. Eastwood Electrical Scotland Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Eastwood Electrical Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nh. . CALLANDER, Lesley Warnock is a Director of the company. MORRICE, Stuart is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCKINNON, Isobel has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAINEY, Scott has been resigned. Director MCKINNON, James Mckean has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CALLANDER, Lesley Warnock
Appointed Date: 12 April 2010
50 years old
Director
MORRICE, Stuart
Appointed Date: 01 December 1999
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Secretary
MCKINNON, Isobel
Resigned: 29 May 2015
Appointed Date: 08 March 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
HAINEY, Scott
Resigned: 23 September 2003
Appointed Date: 01 December 1999
64 years old
Director
MCKINNON, James Mckean
Resigned: 29 May 2015
Appointed Date: 08 March 1999
78 years old

Persons With Significant Control

Eastwood Electrical Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTWOOD ELECTRICAL (SCOTLAND) LTD. Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Mar 2017
Director's details changed for Mr Stuart Morrice on 5 April 2016
15 Mar 2017
Director's details changed for Miss Lesley Warnock Callander on 5 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 52 more events
10 Sep 1999
Director resigned
14 Jun 1999
Accounting reference date extended from 31/03/00 to 30/06/00
22 May 1999
New director appointed
22 May 1999
New secretary appointed
08 Mar 1999
Incorporation

EASTWOOD ELECTRICAL (SCOTLAND) LTD. Charges

14 February 2003
Standard security
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 james watt place, college milton, east kilbride.
7 June 2001
Floating charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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