SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.
FORRES

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Company number SC113309
Status Liquidation
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address NOVA HOUSE, FORRES ENTERPRISE PARK, FORRES, MORAYSHIRE, IV36 2AB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment, 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1133090003, created on 16 December 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 396,329.4 . The most likely internet sites of SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. are www.scotlandelectronicsinternational.co.uk, and www.scotland-electronics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Scotland Electronics International Ltd is a Private Limited Company. The company registration number is SC113309. Scotland Electronics International Ltd has been working since 07 September 1988. The present status of the company is Liquidation. The registered address of Scotland Electronics International Ltd is Nova House Forres Enterprise Park Forres Morayshire Iv36 2ab. . BALADI, Gemma is a Secretary of the company. RAMSAY, Rebecca is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. RAMSAY, Michael John Stuart is a Director of the company. Secretary MIDDLETON, Diane has been resigned. Secretary RAMSAY, Michele E has been resigned. Secretary SHACKELS, Gillian has been resigned. Director ANGIER, Patrick Robert has been resigned. Director DUNCAN, Gavin has been resigned. Director TINSLEY, Stephen has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BALADI, Gemma
Appointed Date: 14 November 2013

Secretary
RAMSAY, Rebecca
Appointed Date: 27 January 2008

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 29 May 2008

Director

Resigned Directors

Secretary
MIDDLETON, Diane
Resigned: 26 January 2008
Appointed Date: 01 November 1995

Secretary
RAMSAY, Michele E
Resigned: 01 October 1990

Secretary
SHACKELS, Gillian
Resigned: 01 November 1995
Appointed Date: 01 October 1990

Director
ANGIER, Patrick Robert
Resigned: 22 March 2013
Appointed Date: 29 May 2008
56 years old

Director
DUNCAN, Gavin
Resigned: 28 September 2001
Appointed Date: 01 December 1998
59 years old

Director
TINSLEY, Stephen
Resigned: 14 March 2003
Appointed Date: 01 December 2000
69 years old

SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. Events

23 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registration of charge SC1133090003, created on 16 December 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 396,329.4

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Registration of charge SC1133090002, created on 7 July 2015
...
... and 154 more events
15 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Feb 1989
Registered office changed on 09/02/89 from: 24 castle street edinburgh EH2 3HT
09 Feb 1989
Secretary resigned;new secretary appointed
09 Feb 1989
Director resigned;new director appointed

07 Sep 1988
Incorporation

SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. Charges

16 December 2016
Charge code SC11 3309 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Nova house, forres enterprise park forres…
7 July 2015
Charge code SC11 3309 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Nova house, the enterprise park, forres…
12 October 2001
Bond & floating charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…