Company number SC413164
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Ranald Morton White on 5 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELECTROTECH ENGINEERING LTD are www.electrotechengineering.co.uk, and www.electrotech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Electrotech Engineering Ltd is a Private Limited Company.
The company registration number is SC413164. Electrotech Engineering Ltd has been working since 14 December 2011.
The present status of the company is Active. The registered address of Electrotech Engineering Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WHITE, Ranald Morton 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
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 14 December 2011
Appointed Date: 14 December 2011
Director
COSEC LIMITED
Resigned: 14 December 2011
Appointed Date: 14 December 2011
Persons With Significant Control
Mr Ranald Morton White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ELECTROTECH ENGINEERING LTD Events
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Ranald Morton White on 5 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
14 Dec 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 December 2011
14 Dec 2011
Termination of appointment of Cosec Limited as a director
14 Dec 2011
Termination of appointment of James Mcmeekin as a director
14 Dec 2011
Termination of appointment of Cosec Limited as a secretary
14 Dec 2011
Incorporation