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UK ELECTRICITY CONNECTION LIMITED

Company number SC367411

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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)
26 Oct 2017 AD02 Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland to 48 st. Vincent Street Glasgow G2 5TS
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2017 AP01 Appointment of Mr David Thompson as a director on 11 September 2017
04 Aug 2017 TM01 Termination of appointment of David William Harris as a director on 31 July 2017
26 May 2017 AD02 Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS
21 Mar 2017 TM01 Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017 AP01 Appointment of Mr David William Harris as a director on 21 March 2017
17 Mar 2017 AP03 Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
07 Nov 2016 AD02 Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014 AD04 Register(s) moved to registered office address Second Floor 48 St. Vincent Street Glasgow G2 5TS
24 Nov 2014 AD02 Register inspection address has been changed from C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 AD03 Register(s) moved to registered inspection location
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr Glen Murray as a director
04 Jun 2013 TM01 Termination of appointment of Stephen Timoney as a director
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr Stephen Paul Timoney on 6 August 2012
01 Nov 2012 CH01 Director's details changed for Mr Alan Henry Foy on 6 August 2012