Company number SC290762
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 12
. The most likely internet sites of HITEC ELECTRICAL SERVICES LTD are www.hitecelectricalservices.co.uk, and www.hitec-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hitec Electrical Services Ltd is a Private Limited Company.
The company registration number is SC290762. Hitec Electrical Services Ltd has been working since 23 September 2005.
The present status of the company is Active. The registered address of Hitec Electrical Services Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . BIRRELL, Linda is a Secretary of the company. BIRRELL, Robert is a Director of the company. Secretary KIRKWOOD, Anne has been resigned. Secretary COSEC LIMITED has been resigned. Director RILEY, Elizabeth Bowie has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKWOOD, Anne
Resigned: 08 December 2006
Appointed Date: 23 September 2005
Secretary
COSEC LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
CODIR LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
COSEC LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Persons With Significant Control
Mr Robert Birrell
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HITEC ELECTRICAL SERVICES LTD Events
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 29 more events
23 Sep 2005
Secretary resigned
23 Sep 2005
Registered office changed on 23/09/05 from: 78 montgomery street edinburgh lothian EH7 5JA
23 Sep 2005
Director resigned
23 Sep 2005
Director resigned
23 Sep 2005
Incorporation