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ELECTRONIC DRIVES & CONTROLS LIMITED

Company number SC174403

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
07 May 2024 MR05 All of the property or undertaking has been released from charge 1
07 May 2024 MR04 Satisfaction of charge 1 in full
16 Apr 2024 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 45 Kilpatrick Drive Riverfront Erskine PA8 7AF on 16 April 2024
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
16 Apr 2024 TM01 Termination of appointment of Shaun William Sutton as a director on 5 April 2024
16 Apr 2024 AP01 Appointment of Mr Nicholas Mark Brown as a director on 5 April 2024
16 Apr 2024 AP01 Appointment of Mr Simon Hood as a director on 5 April 2024
16 Apr 2024 PSC05 Change of details for Tqi (Scotland) Limited as a person with significant control on 26 March 2024
16 Apr 2024 PSC07 Cessation of Shaun William Sutton as a person with significant control on 26 March 2024
10 Apr 2024 CH01 Director's details changed for Mr Shaun William Sutton on 18 January 2018
19 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
31 Mar 2022 PSC04 Change of details for Mr Shaun William Sutton as a person with significant control on 31 March 2022
01 Jun 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 30 April 2021
14 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
20 Apr 2020 PSC01 Notification of Shaun William Sutton as a person with significant control on 14 April 2020
10 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Apr 2018 PSC05 Change of details for Tqi (Scotland) Limited as a person with significant control on 24 April 2018