SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED - KINGS HAUGH
| Company Profile | Company Filings |
Overview
SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED is a Private Limited Company from KINGS HAUGH and has the status: Active.
SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED was incorporated 43 years ago on 20/10/1980 and has the registered number: SC072899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED was incorporated 43 years ago on 20/10/1980 and has the registered number: SC072899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED - KINGS HAUGH
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 BLOCK 7
KINGS HAUGH
EDINBURGH
EH16 5UY
This Company Originates in : United Kingdom
Previous trading names include:
OPERON LIMITED (until 02/04/2012)
OPERON LIMITED (until 02/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ANDREW MACDONALD | Sep 1960 | British | Director | 2012-04-05 | CURRENT |
| BALFOUR + MANSON LLP | Corporate Secretary | 1993-02-09 UNTIL 1994-10-21 | RESIGNED | ||
| DAVID EDMOND THOMSON | Aug 1955 | British | Director | 2008-08-29 UNTIL 2015-03-26 | RESIGNED |
| MR STUART LINDSAY | Oct 1958 | British | Director | 2008-08-29 UNTIL 2010-09-30 | RESIGNED |
| MR COLIN GIBB | Feb 1961 | British | Director | 2008-08-29 UNTIL 2023-06-26 | RESIGNED |
| DOUGLAS MACDONALD FERRIER | Jan 1952 | British | Director | RESIGNED | |
| BARBARA HELEN FERRIER | Aug 1952 | British | Director | RESIGNED | |
| BARBARA HELEN FERRIER | Aug 1952 | British | Secretary | RESIGNED | |
| MR COLIN GIBB | Feb 1961 | British | Secretary | 1998-03-25 UNTIL 2023-06-26 | RESIGNED |
| JENNIFER ELIZABETH DUNSEATH | Secretary | 1994-10-21 UNTIL 1998-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Edmond Thomson | 2016-04-06 - 2017-01-18 | 8/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sm Electrical Supplies Ltd | 2016-04-06 | Kirkcaldy Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SM_ELECTRICAL_SUPPLIES_(E - Accounts | 2023-09-30 | 31-12-2022 | £14,682 Cash £-54,542 equity |
| SM_ELECTRICAL_SUPPLIES_(E - Accounts | 2022-10-01 | 31-12-2021 | £21,816 Cash £-67,657 equity |
| SM_ELECTRICAL_SUPPLIES_(E - Accounts | 2021-10-01 | 31-12-2020 | £15,216 Cash £-38,110 equity |
| SM_ELECTRICAL_SUPPLIES_(E - Accounts | 2020-12-24 | 31-12-2019 | £17,784 Cash |
| SM_ELECTRICAL_SUPPLIES_(E - Accounts | 2019-10-01 | 31-12-2018 | £12,172 Cash |