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ELECTRA GENERAL PARTNER 'B' LIMITED

Company number SC118786

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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)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
01 May 2018 AD03 Register(s) moved to registered inspection location Atria One, 144 Morrison Street Edinburgh EH3 8EX
01 May 2018 AD02 Register inspection address has been changed to Atria One, 144 Morrison Street Edinburgh EH3 8EX
01 May 2018 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY to Atria One, 144 Morrison Street Edinburgh EH3 8EX on 1 May 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-14
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 May 2014 AP01 Appointment of Mr James Alexander Kennedy as a director
29 Apr 2014 TM01 Termination of appointment of Philip Dyke as a director
28 Apr 2014 TM02 Termination of appointment of Philip Dyke as a secretary
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
05 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010