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SPECIALIST ELECTRICAL LIMITED

Company number SC300338

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
08 Nov 2019 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Titanium 1, King's Inch Place Renfrew PA4 8WF on 8 November 2019
19 Sep 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
09 Sep 2019 AP01 Appointment of Mr Ross Patrick Thomson as a director on 3 September 2019
09 Sep 2019 AD01 Registered office address changed from Ground Floor - Suite 6 -Stuart House Eskmills Station Road Musselburgh East Lothian EH21 7PB to 272 Bath Street Glasgow G2 4JR on 9 September 2019
09 Sep 2019 TM02 Termination of appointment of Isabella Swan Walker as a secretary on 3 September 2019
09 Sep 2019 TM01 Termination of appointment of Derek John Baird as a director on 3 September 2019
27 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
27 May 2019 TM01 Termination of appointment of Leslie Johnston as a director on 18 September 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 31 July 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Leslie Johnston on 5 April 2013
17 Apr 2013 CH01 Director's details changed for Derek John Baird on 5 April 2013
24 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011