Company NameScottish Electric Limited
Company StatusDissolved
Company NumberSC023325
CategoryPrivate Limited Company
Incorporation Date4 June 1945(76 years, 4 months ago)
Dissolution Date9 March 2017 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Kenneth James Gall
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2013(67 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 09 March 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLocarno Works Brown Street
Dundee
Angus
DD1 5EE
Scotland
Secretary NameLynne Allison Grant
NationalityBritish
StatusClosed
Appointed18 January 2013(67 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 09 March 2017)
RoleCompany Director
Correspondence AddressLocarno Works Brown Street
Dundee
Angus
DD1 5EE
Scotland
Director NameWilliam Duncan
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(43 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1995)
RoleElectrician
Correspondence Address31 Carseview Gardens
Dundee
Angus
DD2 1NE
Scotland
Director NameGordon Clanachan Hamilton
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(43 years, 7 months after company formation)
Appointment Duration5 months (resigned 02 June 1989)
RoleElectrician
Correspondence Address16 Kennoway Place
Broughty Ferry
Dundee
Angus
DD5 3HT
Scotland
Director NameGeorge McKenna Lannen
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(43 years, 7 months after company formation)
Appointment Duration5 months (resigned 02 June 1989)
RoleMechanical Engineer
Correspondence Address18 Broadford Terrace
Broughty Ferry
Dundee
Angus
DD5 3EF
Scotland
Director NameJames Alastair McGregor
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(43 years, 7 months after company formation)
Appointment Duration5 months (resigned 02 June 1989)
RoleElectrician
Correspondence Address3 Blackwood Place
Bridge Of Tilt
Pitlochry
Perthshire
PH18 5TD
Scotland
Director NameRobert Arthur Peters
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(43 years, 7 months after company formation)
Appointment Duration15 years, 1 month (resigned 30 January 2004)
RoleElectrician
Correspondence Address5 Torridon Road
Broughty Ferry
Dundee
Angus
DD5 3JG
Scotland
Director NamePeter Ormond Rourke
Date of BirthSeptember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(43 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 February 1995)
RoleMechanical Engineer
Correspondence Address5 Beach Road
Wormit
Newport On Tay
Fife
DD6 8LH
Scotland
Secretary NameJennifer Margaret Pullen
NationalityBritish
StatusResigned
Appointed02 January 1989(43 years, 7 months after company formation)
Appointment Duration16 years, 2 months (resigned 25 March 2005)
RoleCompany Director
Correspondence Address31 Rosebank Street
Dundee
Angus
DD3 6LY
Scotland
Director NameGeorge McKenna Lannen
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(44 years, 3 months after company formation)
Appointment Duration22 years, 2 months (resigned 17 November 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Colliston Drive
Balgillo Park, Broughty Ferry
Dundee
Angus
DD5 3TL
Scotland
Director NameGordon Clanachan Hamilton
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(49 years, 8 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 January 2009)
RoleElectrician
Correspondence Address16 Kennoway Place
Broughty Ferry
Dundee
Angus
DD5 3HT
Scotland
Secretary NameIain Leslie Smith
NationalityBritish
StatusResigned
Appointed26 March 2005(59 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 March 2012)
RoleCompany Director
Correspondence Address9 Ivy Road
Forfar
Angus
DD8 3EF
Scotland
Director NameJohn Grant Murray
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2009(63 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 November 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Grange Lane
Monifieth
Angus
DD5 4NB
Scotland
Secretary NameJohn Grant Murray
NationalityBritish
StatusResigned
Appointed21 January 2009(63 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Grange Lane
Monifieth
Angus
DD5 4NB
Scotland
Director NameThomas John Stodart
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2011(66 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 2013)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressLocarno Works
Brown Street
Dundee
DD1 5EE
Scotland
Director NameMr Norman Ross Peters
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(66 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 April 2013)
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressLocarno Works
Brown Street
Dundee
DD1 5EE
Scotland

Location

Registered AddressLocarno Works
Brown Street
Dundee
DD1 5EE
Scotland
ConstituencyDundee West
WardWest End

Financials

Year2012
Net Worth£46,769
Current Liabilities£460,529

Accounts

Latest Accounts31 May 2012 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 March 2017Final Gazette dissolved following liquidation (1 page)
9 March 2017Final Gazette dissolved following liquidation (1 page)
9 December 2016Notice of final meeting of creditors (2 pages)
9 December 2016Notice of final meeting of creditors (2 pages)
7 August 2013Court order notice of winding up (1 page)
7 August 2013Notice of winding up order (1 page)
7 August 2013Court order notice of winding up (1 page)
7 August 2013Notice of winding up order (1 page)
1 May 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 12,000
(3 pages)
1 May 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 12,000
(3 pages)
1 May 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 12,000
(3 pages)
24 April 2013Termination of appointment of Thomas Stodart as a director (1 page)
24 April 2013Termination of appointment of Thomas Stodart as a director (1 page)
11 April 2013Termination of appointment of Norrie Peters as a director (2 pages)
11 April 2013Termination of appointment of Norrie Peters as a director (2 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 January 2013Appointment of Lynne Allison Grant as a secretary (3 pages)
22 January 2013Appointment of Mr Kenneth James Gall as a director (3 pages)
22 January 2013Appointment of Lynne Allison Grant as a secretary (3 pages)
22 January 2013Appointment of Mr Kenneth James Gall as a director (3 pages)
5 April 2012Appointment of Norrie Peters as a director (2 pages)
5 April 2012Appointment of Norrie Peters as a director (2 pages)
21 March 2012Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 March 2012Particulars of a mortgage or charge / charge no: 9 (6 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012Termination of appointment of Iain Smith as a secretary (1 page)
1 March 2012Termination of appointment of Iain Smith as a secretary (1 page)
30 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
14 December 2011Appointment of Thomas John Stodart as a director (3 pages)
14 December 2011Appointment of Thomas John Stodart as a director (3 pages)
28 November 2011Termination of appointment of George Lannen as a director (2 pages)
28 November 2011Termination of appointment of John Murray as a director (2 pages)
28 November 2011Termination of appointment of George Lannen as a director (2 pages)
28 November 2011Termination of appointment of John Murray as a director (2 pages)
7 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
10 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010Termination of appointment of John Murray as a secretary (1 page)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010Termination of appointment of John Murray as a secretary (1 page)
17 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 February 2009Appointment terminated director gordon hamilton (1 page)
4 February 2009Appointment terminated director gordon hamilton (1 page)
3 February 2009Director and secretary appointed john grant murray (2 pages)
3 February 2009Director and secretary appointed john grant murray (2 pages)
7 January 2009Return made up to 03/01/09; full list of members (4 pages)
7 January 2009Return made up to 03/01/09; full list of members (4 pages)
3 January 2008Return made up to 03/01/08; full list of members (2 pages)
3 January 2008Return made up to 03/01/08; full list of members (2 pages)
17 December 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 December 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 January 2007Return made up to 03/01/07; full list of members (7 pages)
26 January 2007Return made up to 03/01/07; full list of members (7 pages)
22 January 2007Accounts for a small company made up to 31 May 2006 (6 pages)
22 January 2007Accounts for a small company made up to 31 May 2006 (6 pages)
31 January 2006Return made up to 03/01/06; full list of members (7 pages)
31 January 2006Return made up to 03/01/06; full list of members (7 pages)
6 January 2006Accounts for a small company made up to 31 May 2005 (6 pages)
6 January 2006Accounts for a small company made up to 31 May 2005 (6 pages)
8 April 2005New secretary appointed (2 pages)
8 April 2005Secretary resigned (1 page)
8 April 2005New secretary appointed (2 pages)
8 April 2005Secretary resigned (1 page)
18 January 2005Return made up to 03/01/05; full list of members (7 pages)
18 January 2005Return made up to 03/01/05; full list of members (7 pages)
22 December 2004Accounts for a small company made up to 31 May 2004 (7 pages)
22 December 2004Accounts for a small company made up to 31 May 2004 (7 pages)
2 February 2004Director resigned (1 page)
2 February 2004Accounts for a small company made up to 31 May 2003 (7 pages)
2 February 2004Director resigned (1 page)
2 February 2004Accounts for a small company made up to 31 May 2003 (7 pages)
31 January 2004Return made up to 03/01/04; full list of members (7 pages)
31 January 2004Return made up to 03/01/04; full list of members (7 pages)
1 April 2003Accounts for a small company made up to 31 May 2002 (6 pages)
1 April 2003Accounts for a small company made up to 31 May 2002 (6 pages)
30 January 2003Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 January 2003Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 March 2002Accounts for a small company made up to 31 May 2001 (6 pages)
14 March 2002Accounts for a small company made up to 31 May 2001 (6 pages)
26 January 2002Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2002Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
21 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
22 January 2001Return made up to 03/01/01; full list of members (7 pages)
22 January 2001Return made up to 03/01/01; full list of members (7 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
14 January 2000Return made up to 03/01/00; full list of members (7 pages)
14 January 2000Return made up to 03/01/00; full list of members (7 pages)
8 January 1999Return made up to 03/01/99; full list of members (6 pages)
8 January 1999Return made up to 03/01/99; full list of members (6 pages)
7 December 1998Accounts for a small company made up to 31 May 1998 (7 pages)
7 December 1998Accounts for a small company made up to 31 May 1998 (7 pages)
19 January 1998Return made up to 03/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 January 1998Return made up to 03/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 December 1997Accounts for a small company made up to 31 May 1997 (7 pages)
11 December 1997Accounts for a small company made up to 31 May 1997 (7 pages)
22 January 1997Accounts for a small company made up to 31 May 1996 (6 pages)
22 January 1997Accounts for a small company made up to 31 May 1996 (6 pages)
8 January 1997Return made up to 03/01/97; no change of members (4 pages)
8 January 1997Return made up to 03/01/97; no change of members (4 pages)
17 January 1996Return made up to 03/01/96; full list of members (6 pages)
17 January 1996Return made up to 03/01/96; full list of members (6 pages)
12 December 1995Full accounts made up to 31 May 1995 (6 pages)
12 December 1995Full accounts made up to 31 May 1995 (6 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
29 January 1995Accounts for a small company made up to 31 May 1994 (6 pages)
29 January 1995Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)
5 May 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 May 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 January 1994Accounts for a small company made up to 31 May 1993 (5 pages)
24 January 1994Accounts for a small company made up to 31 May 1993 (5 pages)
25 January 1993Accounts for a small company made up to 31 May 1992 (5 pages)
25 January 1993Accounts for a small company made up to 31 May 1992 (5 pages)
7 February 1992Accounts for a small company made up to 31 May 1991 (5 pages)
7 February 1992Accounts for a small company made up to 31 May 1991 (5 pages)
17 January 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 1991Accounts for a small company made up to 31 May 1990 (5 pages)
16 April 1991Accounts for a small company made up to 31 May 1990 (5 pages)
1 February 1991Return made up to 31/12/90; full list of members (7 pages)
1 February 1991Return made up to 31/12/90; full list of members (7 pages)
7 March 1990Accounts for a small company made up to 31 May 1989 (5 pages)
7 March 1990Accounts for a small company made up to 31 May 1989 (5 pages)
20 September 1989New director appointed (2 pages)
20 September 1989New director appointed (2 pages)
4 May 1989Accounts for a small company made up to 31 May 1988 (4 pages)
4 May 1989Accounts for a small company made up to 31 May 1988 (4 pages)
23 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 May 1988Secretary resigned;new secretary appointed (2 pages)
18 May 1988Secretary resigned;new secretary appointed (2 pages)
17 May 1988Accounts for a small company made up to 31 May 1987 (3 pages)
17 May 1988Accounts for a small company made up to 31 May 1987 (3 pages)
25 March 1987Accounts for a small company made up to 31 May 1986 (5 pages)
25 March 1987Accounts for a small company made up to 31 May 1986 (5 pages)
7 August 1981Particulars of property mortgage/charge (3 pages)
7 August 1981Particulars of property mortgage/charge (3 pages)
4 June 1945Incorporation (13 pages)
4 June 1945Incorporation (13 pages)