ASHGILL ELECTRONICS LIMITED
LARKHALL INDUSTRIAL ESTATE

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2PA

Company number SC069440
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address BLOCK 6, DUNEDIN ROAD, LARKHALL INDUSTRIAL ESTATE, LARKHALL, ML9 2PA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 55,000 . The most likely internet sites of ASHGILL ELECTRONICS LIMITED are www.ashgillelectronics.co.uk, and www.ashgill-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Ashgill Electronics Limited is a Private Limited Company. The company registration number is SC069440. Ashgill Electronics Limited has been working since 03 October 1979. The present status of the company is Active. The registered address of Ashgill Electronics Limited is Block 6 Dunedin Road Larkhall Industrial Estate Larkhall Ml9 2pa. . CORBETT, Jeanette Graham is a Secretary of the company. CORBETT, Andrew Robert is a Director of the company. CORBETT, David Alexander is a Director of the company. CORBETT, Jeanette Graham is a Director of the company. CORBETT, Poppy is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CORBETT, Jeanette Graham
Director
CORBETT, Andrew Robert

84 years old
Director
CORBETT, David Alexander
Appointed Date: 31 December 2005
57 years old
Director
CORBETT, Jeanette Graham

84 years old
Director
CORBETT, Poppy
Appointed Date: 31 December 2005
54 years old

Persons With Significant Control

Mr Andrew Robert Corbett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeannette Graham Corbett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHGILL ELECTRONICS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 55,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
12 Sep 1986
Return made up to 31/12/83; full list of members
12 Sep 1986
Return made up to 31/12/83; full list of members
12 Sep 1986
Return made up to 31/12/85; full list of members
12 Sep 1986
Return made up to 31/12/85; full list of members
12 Sep 1986
Registered office changed on 12/09/86 from: 2 ayr road larkhall

ASHGILL ELECTRONICS LIMITED Charges

15 December 2011
Floating charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 June 1993
Standard security
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: British Steel (Industry) Limited
Description: Block 6 dunedin road, larkhall industrial estate title no…
24 May 1993
Bond & floating charge
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: British Steel (Industry) Limited
Description: Whole property including uncalled capital and property held…
9 February 1987
Standard security
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole plot of ground 0 47 decimal lan 28444.
23 July 1982
Floating charge
Delivered: 6 August 1982
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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