THURSO ELECTRICAL CONTROL SYSTEMS LIMITED
CAITHNESS

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Company number SC172005
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 15 PRINCES ST, THURSO, CAITHNESS, KW14 7BQ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Alistair Ian Campbell on 6 February 2017; Secretary's details changed for Mr Alistair Ian Campbell on 6 February 2017. The most likely internet sites of THURSO ELECTRICAL CONTROL SYSTEMS LIMITED are www.thursoelectricalcontrolsystems.co.uk, and www.thurso-electrical-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Georgemas Junction Rail Station is 6.1 miles; to Scotscalder Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurso Electrical Control Systems Limited is a Private Limited Company. The company registration number is SC172005. Thurso Electrical Control Systems Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Thurso Electrical Control Systems Limited is 15 Princes St Thurso Caithness Kw14 7bq. . CAMPBELL, Alistair Ian is a Secretary of the company. CAMPBELL, Alistair Ian is a Director of the company. CAMPBELL, Kenneth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
CAMPBELL, Alistair Ian
Appointed Date: 03 February 1997
Director
CAMPBELL, Alistair Ian
Appointed Date: 03 February 1997
79 years old
Director
CAMPBELL, Kenneth
Appointed Date: 03 February 1997
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Alistair Ian Campbell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Kenneth Campbell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Campbell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THURSO ELECTRICAL CONTROL SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Feb 2017
Director's details changed for Mr Alistair Ian Campbell on 6 February 2017
06 Feb 2017
Secretary's details changed for Mr Alistair Ian Campbell on 6 February 2017
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 40 more events
21 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/05/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/05/98
20 Feb 1998
Return made up to 03/02/98; full list of members
04 Feb 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1997
Incorporation

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