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SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

Company number SC113309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
08 Jun 2017 AD01 Registered office address changed from Nova House Forres Enterprise Park Forres Morayshire IV36 2AB to Clava House Cradlehall Business Park Inverness IV2 5GH on 8 June 2017
11 May 2017 CO4.2(Scot) Court order notice of winding up
11 May 2017 4.2(Scot) Notice of winding up order
23 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 MR01 Registration of charge SC1133090003, created on 16 December 2016
18 Apr 2016 AR01 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 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 MR01 Registration of charge SC1133090002, created on 7 July 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 396,329.4
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 25 October 2011
06 Aug 2014 CH01 Director's details changed for Mr Michael John Stuart Ramsay on 11 March 2013
02 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 396,329.4
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AP03 Appointment of Miss Gemma Baladi as a secretary on 14 November 2013
13 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Michael John Stuart Ramsay on 2 April 2013
25 Mar 2013 TM01 Termination of appointment of Patrick Robert Angier as a director on 22 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders