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ELECORE ELECTRICAL LIMITED

Company number SC559345

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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)
18 Aug 2021 WU01(Scot) Court order in a winding-up (& Court Order attachment)
26 Jul 2021 AD01 Registered office address changed from Unit 2 Building 3 Largs Yaucht Haven Irvine Road Largs KA30 8EZ Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 26 July 2021
21 Jul 2021 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
15 Apr 2021 AD01 Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to Unit 2 Building 3 Largs Yaucht Haven Irvine Road Largs KA30 8EZ on 15 April 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
07 Feb 2020 MR01 Registration of charge SC5593450001, created on 4 February 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Sep 2018 CERTNM Company name changed ltes scotland LTD\certificate issued on 07/09/18
  • CONNOT ‐ Change of name notice
07 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-31
23 May 2018 TM02 Termination of appointment of Accounts Advice & Planning Ltd as a secretary on 23 May 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 125
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2017 AD01 Registered office address changed from St Andrew's House 385 Hillington Road Hillington Park Glasgow G52 4BL Scotland to 30 Miller Road Ayr KA7 2AY on 9 October 2017
03 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted