Company number SC204635
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 22 THIRD GARDENS, GLASGOW, LANARKSHIRE, G41 5NF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 100
. The most likely internet sites of ELECTROMEDIA SPARES LTD. are www.electromediaspares.co.uk, and www.electromedia-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Electromedia Spares Ltd is a Private Limited Company.
The company registration number is SC204635. Electromedia Spares Ltd has been working since 06 March 2000.
The present status of the company is Active. The registered address of Electromedia Spares Ltd is 22 Third Gardens Glasgow Lanarkshire G41 5nf. . MARSHALL, Thomas Elder is a Secretary of the company. MARSHALL, Jessie Paton is a Director of the company. MARSHALL, Thomas Elder is a Director of the company. THORNTON, Alan Woodburn Menzies is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Persons With Significant Control
Mr Thomas Elder Marshall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELECTROMEDIA SPARES LTD. Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 34 more events
02 Apr 2001
Ad 07/02/01--------- £ si 98@1=98 £ ic 2/100
07 Nov 2000
New director appointed
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
06 Mar 2000
Incorporation