Companies House does not verify the accuracy of the information filed

Advanced company search

ELECTRA GP (SCOTLAND) LIMITED

Company number SC190455

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
14 Nov 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
22 Nov 2002	363s	Return made up to 20/10/02; full list of members	View PDF Return made up to 20/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
26 Oct 2001	363s	Return made up to 20/10/01; full list of members	View PDF Return made up to 20/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
13 Nov 2000	363s	Return made up to 20/10/00; full list of members	View PDF Return made up to 20/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
12 Nov 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 1999	CERTNM	Company name changed electra fleming gp (scotland) li mited\certificate issued on 28/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed electra fleming gp (scotland) li mited\certificate issued on 28/07/99
11 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
09 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 18 pages (18 pages)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?