Company number SC200506
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 76 ABERCORN STREET, PAISLEY, RENFREWSHIRE, PA3 4AY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE ELECTRICAL NETWORK LIMITED are www.theelectricalnetwork.co.uk, and www.the-electrical-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Electrical Network Limited is a Private Limited Company.
The company registration number is SC200506. The Electrical Network Limited has been working since 04 October 1999.
The present status of the company is Active. The registered address of The Electrical Network Limited is 76 Abercorn Street Paisley Renfrewshire Pa3 4ay. . MCVEY, Kim Helen is a Secretary of the company. DOHERTY, Elizabeth Ann is a Director of the company. DOHERTY, Graeme is a Director of the company. MCVEY, Edward Mccluskey is a Director of the company. MCVEY, Kim Helen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999
Persons With Significant Control
Mr Edward Mccluskey Mcvey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ELECTRICAL NETWORK LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
17 Nov 1999
New secretary appointed
17 Nov 1999
New director appointed
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned;director resigned
04 Oct 1999
Incorporation
18 December 2012
Standard security
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the east side of abercorn street, paisley…
18 December 2012
Standard security
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects forming units 1 and 2, block 4 bonnyton industrial…
18 December 2012
Standard security
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as baa group PLC unit, rutherglen industrial…
14 December 2012
Bond & floating charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 December 2012
Floating charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 September 2007
Floating charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
17 August 2005
Floating charge
Delivered: 3 September 2005
Status: Satisfied
on 3 December 2012
Persons entitled: Renfrewshire Council
Description: Undertaking and all property and assets present and future…
27 January 2005
Standard security
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects 76 abercorn street, paisley lying on the east…
29 November 2002
Standard security
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at bonnyton industrial estate together with…
4 April 2000
Bond & floating charge
Delivered: 7 April 2000
Status: Satisfied
on 15 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…