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ELECTRICAIRE LIMITED

Company number SC301308

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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)
22 Aug 2017 AP01 Appointment of Mr Peter Paul Begley as a director on 31 July 2017
01 Aug 2017 TM02 Termination of appointment of Helen Clark as a secretary on 31 July 2017
24 Jul 2017 TM01 Termination of appointment of Crawford Thompson Clark as a director on 21 July 2017
10 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
19 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2011 AP01 Appointment of Mr Crawford Thompson Clark as a director
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Samuel Stewart Clark on 25 April 2010
09 Feb 2010 CH03 Secretary's details changed for Helen Clark on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Samuel Stewart Clark on 1 October 2009
09 Feb 2010 AD01 Registered office address changed from 5 Bannerman Drive Mossend Bellshill ML4 2RN on 9 February 2010
01 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
17 Jun 2009 363a Return made up to 25/04/09; full list of members