UK ELECTRICITY CONNECTION LIMITED
GLASGOW

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Company number SC367411
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address SECOND FLOOR 48, ST. VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Glen Murray as a director on 21 March 2017; Appointment of Mr David William Harris as a director on 21 March 2017; Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017. The most likely internet sites of UK ELECTRICITY CONNECTION LIMITED are www.ukelectricityconnection.co.uk, and www.uk-electricity-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Electricity Connection Limited is a Private Limited Company. The company registration number is SC367411. Uk Electricity Connection Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Uk Electricity Connection Limited is Second Floor 48 St Vincent Street Glasgow G2 5ts. . MCGINN, Craig Alan is a Secretary of the company. FOY, Alan Henry is a Director of the company. HARRIS, David William is a Director of the company. Director MACLEOD, Angus George has been resigned. Director MURRAY, Glen has been resigned. Director TIMONEY, Stephen Paul has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 17 March 2017

Director
FOY, Alan Henry
Appointed Date: 26 May 2011
59 years old

Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old

Resigned Directors

Director
MACLEOD, Angus George
Resigned: 26 May 2011
Appointed Date: 26 October 2009
50 years old

Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 28 May 2013
57 years old

Director
TIMONEY, Stephen Paul
Resigned: 28 May 2013
Appointed Date: 26 May 2011
60 years old

Director
WJM DIRECTORS LIMITED
Resigned: 26 May 2011
Appointed Date: 26 October 2009

Persons With Significant Control

Smart Metering Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK ELECTRICITY CONNECTION LIMITED Events

21 Mar 2017
Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David William Harris as a director on 21 March 2017
17 Mar 2017
Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
07 Nov 2016
Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 29 more events
17 Jun 2011
Termination of appointment of Wjm Directors Limited as a director
24 Jan 2011
Director's details changed for Mr Angus George Macleod on 24 January 2011
03 Dec 2010
Annual return made up to 26 October 2010 with full list of shareholders
09 Dec 2009
Director's details changed for Mr Angus George Macleod on 9 December 2009
26 Oct 2009
Incorporation

UK ELECTRICITY CONNECTION LIMITED Charges

13 October 2011
Floating charge
Delivered: 14 October 2011
Status: Satisfied on 15 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…