E & S ELECTRICAL LIMITED - CUMBERNAULD
| Company Profile | Company Filings |
Overview
E & S ELECTRICAL LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Active.
E & S ELECTRICAL LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: SC238500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E & S ELECTRICAL LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: SC238500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E & S ELECTRICAL LIMITED - CUMBERNAULD
This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
33130 - Repair of electronic and optical equipment
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
28 MASONFIELD AVENUE
CUMBERNAULD
GLASGOW
G68 9DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE CHRISTINA CRICHTON | May 1955 | British | Director | 2021-10-25 | CURRENT |
| JAMES CRICHTON | Nov 1956 | British | Director | 2022-09-30 | CURRENT |
| MR EUAN CRICHTON | Aug 1980 | British | Director | 2010-03-26 | CURRENT |
| MRS MICHELLE CHRISTINA CRICHTON | Secretary | 2019-08-01 | CURRENT | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| SCOTT WALTER WALKER | Mar 1977 | British | Director | 2005-04-01 UNTIL 2007-06-01 | RESIGNED |
| MRS MICHELLE CHRISTINA CRICHTON | May 1955 | British | Director | 2019-08-01 UNTIL 2019-10-01 | RESIGNED |
| JAMES CRICHTON | Nov 1956 | British | Director | 2002-10-22 UNTIL 2018-03-01 | RESIGNED |
| EUAN CRICHTON | Aug 1980 | British | Director | 2005-04-01 UNTIL 2009-03-01 | RESIGNED |
| MICHELLE CHRISTINA CRICHTON | British | Secretary | 2002-10-22 UNTIL 2018-09-30 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jim Crichton | 2016-04-06 - 2018-09-30 | 11/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Michelle Christina Crichton | 2016-04-06 - 2018-09-30 | 5/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Euan Crichton | 2016-04-06 | 8/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E & S Electrical Limited | 2023-08-29 | 31-12-2022 | £63,889 Cash |
| E & S Electrical Limited | 2022-08-05 | 31-12-2021 | £50,317 Cash |
| E & S Electrical Limited | 2021-05-01 | 31-12-2020 | £9,172 Cash |
| E & S Electrical Limited | 2020-03-07 | 31-12-2019 | |
| E & S Electrical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-03-2019 | £-49,991 equity |
| E & S Electrical Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-25 | 31-03-2018 | £-66,740 equity |
| E & S Electrical Limited - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £-75,918 equity |
| Abbreviated Company Accounts - E & S ELECTRICAL LIMITED | 2016-12-21 | 31-03-2016 | £3,263 equity |
| Abbreviated Company Accounts - E & S ELECTRICAL LIMITED | 2015-12-18 | 31-03-2015 | £27,639 equity |