ELCOMATIC ELECTRONIC SERVICES LIMITED

Company number SC225145

Date	Type	Description	View / Download
13 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(7 pages)
11 Nov 2016	AP01	Appointment of Mr Gary Jardine as a director on 4 November 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
19 Apr 2016	TM01	Termination of appointment of Hugh Francis O'reilly as a director on 19 April 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 139	(5 pages)
02 Oct 2015	TM02	Termination of appointment of James Douglas Allan as a secretary on 30 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 139	(6 pages)
30 Sep 2014	AD01	Registered office address changed from 6 Mackintosh Place Irvine Ayrshire KA11 4JT to 16 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JU on 30 September 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 139	(6 pages)
19 Sep 2013	AP01	Appointment of Andrew John Cambridge as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of John Jardine as a director	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 May 2013	TM01	Termination of appointment of Andrew Cambridge as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Hugh Francis O'reilly as a director	(3 pages)
10 Jan 2013	AP01	Appointment of Andrew John Cambridge as a director	(3 pages)
18 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2012	SH08	Change of share class name or designation	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)
06 Dec 2012	AP01	Appointment of Mr Hugh Francis O'reilly as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Andrew John Cambridge as a director	(2 pages)
15 Nov 2012	AP03	Appointment of James Douglas Allan as a secretary	(3 pages)
15 Nov 2012	AD01	Registered office address changed from 11 / 13 Earl Haig Road Hillington Industrial Estate Glasgow G52 4JU on 15 November 2012	(2 pages)

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