Advanced company searchLink opens in new window

ELECTRA GP (SCOTLAND) LIMITED

Company number SC190455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Philip John Dyke on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Stephen Daryl Ozin on 1 October 2009
16 Oct 2009 TM01 Termination of appointment of Alfred Vinton as a director
16 Oct 2009 TM01 Termination of appointment of Alfred Vinton as a director
14 Oct 2009 CH03 Secretary's details changed for Mr Philip John Dyke on 1 October 2009
24 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
13 Nov 2008 363a Return made up to 20/10/08; full list of members
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 282 and section 175 26/09/2008
18 Sep 2008 288c Director's change of particulars / stephen ozin / 07/08/2008
29 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
06 Jan 2008 287 Registered office changed on 06/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
14 Nov 2007 363s Return made up to 20/10/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363s Return made up to 20/10/06; full list of members
21 Jul 2006 288b Director resigned
10 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 20/10/05; full list of members
14 Sep 2005 288a New director appointed
06 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
25 Oct 2004 363s Return made up to 20/10/04; full list of members