ELECTRA GP (SCOTLAND) LIMITED

Company number SC190455

Date	Type	Description	View / Download
08 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
11 Jul 2019	AD01	Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 July 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 June 2019	(2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
05 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(3 pages)
09 Sep 2014	AP01	Appointment of Mr James Alexander Kennedy as a director on 31 March 2014	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
01 May 2012	TM01	Termination of appointment of Robert Lewis as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)