H.G. Electrical Limited

Company Name	H.G. Electrical Limited
Company Status	Dissolved
Company Number	SC029415
Category	Private Limited Company
Incorporation Date	28 April 1953(71 years ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	E.W. Hutchison Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Thomas Gibson Hutchison
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1988(35 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 20 April 2021)
Role	Md Retailer
Correspondence Address	27 Kelvin Crescent Bearsden Glasgow Lanarkshire G61 1BT Scotland

Director Name	Ian Boyd Tainsh
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(35 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1989)
Role	Ca
Correspondence Address	31 Braemar Crescent Bearsden Glasgow Lanarkshire G61 1DE Scotland

Director Name	Morag Helen McCallum Hutchison
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(35 years, 6 months after company formation)
Appointment Duration	31 years, 3 months (resigned 14 February 2020)
Role	Retailer
Correspondence Address	27 Kelvin Crescent Bearsden Glasgow Lanarkshire G61 1BT Scotland

Secretary Name	Ian Boyd Tainsh
Nationality	British
Status	Resigned
Appointed	09 November 1988(35 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1989)
Role	Company Director
Correspondence Address	31 Braemar Crescent Bearsden Glasgow Lanarkshire G61 1DE Scotland

Director Name	David William Hutchison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(35 years, 11 months after company formation)
Appointment Duration	30 years, 10 months (resigned 14 February 2020)
Role	Company Director
Correspondence Address	20 Sherbrook Gardens Pollokshields Glasgow G41 4HU Scotland

Secretary Name	Leslie Brian Holland
Nationality	British
Status	Resigned
Appointed	30 June 1989(36 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	18 Strathmore Avenue Paisley Renfrewshire PA1 3DT Scotland

Director Name	Gillian Hutchison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(40 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 14 February 2020)
Role	Company Director
Correspondence Address	20 Sherbrooke Gardens Glasgow Lanarkshire G41 4HU Scotland

Secretary Name	Iain Rushford Andrews
Nationality	British
Status	Resigned
Appointed	05 October 1999(46 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	61 Ravenswood Drive Shawlands Glasgow Lanarkshire G41 3UH Scotland

Contact

Website	biggarscafe.co.uk

Location

Registered Address	Baker Tilly 23 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£3,129,115
Gross Profit	£1,470,299
Net Worth	£925,227
Current Liabilities	£1,896,172

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

11 October 1985	Delivered on: 17 October 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 476 crow road, glasgow 490/496 crow rd, glasgow 4 jordanvale ave, glasgow. Outstanding
19 September 1985	Delivered on: 24 September 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of the sale of 1583 great western road, glasgow. Outstanding
5 October 2000	Delivered on: 12 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 June 1998	Delivered on: 12 June 1998 Persons entitled: Hitachi Credit (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 September 1985	Delivered on: 23 September 1985 Satisfied on: 8 November 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 March 1983	Delivered on: 21 March 1983 Satisfied on: 28 October 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 jordanvale avenue glasgow. Fully Satisfied
28 February 1983	Delivered on: 7 March 1983 Satisfied on: 28 October 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at 476 and 490, 492, 494 and 496 crow road, glasgow. Fully Satisfied
5 May 1982	Delivered on: 19 May 1982 Satisfied on: 28 October 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 October 1971	Delivered on: 25 October 1971 Satisfied on: 8 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises ; 1583 great western road, glasgow. Fully Satisfied
4 August 1999	Delivered on: 9 August 1999 Satisfied on: 30 August 2000 Persons entitled: Sanyo Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 April 1986	Delivered on: 24 April 1986 Satisfied on: 29 November 1996 Persons entitled: Forward Trust Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All monies due or to become due to the company. Fully Satisfied
19 June 1963	Delivered on: 24 June 1963 Satisfied on: 24 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: By the company in favour of the bank of scotland bond & floating charge Secured details: All sums due or to become due. Particulars: The whole property of the company. Fully Satisfied

Filing History

20 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 December 2020	Termination of appointment of Iain Rushford Andrews as a secretary on 28 February 2002 (2 pages)
19 February 2020	Termination of appointment of David William Hutchison as a director on 14 February 2020 (1 page)
19 February 2020	Termination of appointment of Morag Helen Mccallum Hutchison as a director on 14 February 2020 (1 page)
19 February 2020	Termination of appointment of Gillian Hutchison as a director on 14 February 2020 (1 page)
30 December 2019	Notice of ceasing to act as receiver or manager (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	Notice of receiver's report (8 pages)
20 August 2002	Notice of receiver's report (8 pages)
7 May 2002	Registered office changed on 07/05/02 from: 242 west george street glasgow G2 4QY (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 242 west george street glasgow G2 4QY (1 page)
29 April 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
29 April 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
11 March 2002	Registered office changed on 11/03/02 from: 273 sauchiehall street glasgow lanarkshire G2 3HQ (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 273 sauchiehall street glasgow lanarkshire G2 3HQ (1 page)
5 March 2002	Company name changed E.W. hutchison LIMITED\certificate issued on 05/03/02 (2 pages)
5 March 2002	Company name changed E.W. hutchison LIMITED\certificate issued on 05/03/02 (2 pages)
14 February 2002	Deferment of dissolution (voluntary) (1 page)
14 February 2002	Deferment of dissolution (voluntary) (1 page)
11 February 2002	Appointment of a provisional liquidator (1 page)
11 February 2002	Appointment of a provisional liquidator (1 page)
13 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
3 August 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 750 south street glasgow G14 osh (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 750 south street glasgow G14 osh (1 page)
8 November 2000	Dec mort/charge * (5 pages)
8 November 2000	Dec mort/charge * (5 pages)
12 October 2000	Partic of mort/charge * (5 pages)
12 October 2000	Partic of mort/charge * (5 pages)
30 August 2000	Dec mort/charge * (5 pages)
30 August 2000	Dec mort/charge * (5 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
27 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 April 2000	Full group accounts made up to 31 March 1999 (24 pages)
12 April 2000	Full group accounts made up to 31 March 1999 (24 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
16 September 1999	Alterations to a floating charge (8 pages)
16 September 1999	Alterations to a floating charge (8 pages)
14 September 1999	Alterations to a floating charge (8 pages)
14 September 1999	Alterations to a floating charge (8 pages)
13 September 1999	Alterations to a floating charge (8 pages)
13 September 1999	Alterations to a floating charge (8 pages)
9 August 1999	Partic of mort/charge * (6 pages)
9 August 1999	Partic of mort/charge * (6 pages)
28 July 1999	Return made up to 27/06/99; full list of members (6 pages)
28 July 1999	Return made up to 27/06/99; full list of members (6 pages)
8 July 1999	Dec mort/charge * (4 pages)
8 July 1999	Dec mort/charge * (4 pages)
11 August 1998	Return made up to 27/06/98; full list of members (6 pages)
11 August 1998	Return made up to 27/06/98; full list of members (6 pages)
12 June 1998	Partic of mort/charge * (5 pages)
12 June 1998	Partic of mort/charge * (5 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (25 pages)
24 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (25 pages)
29 November 1996	Dec mort/charge * (5 pages)
29 November 1996	Dec mort/charge * (5 pages)
23 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
23 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
23 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

H.G. Electrical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland