Scottish Electric (Services) Limited

Company Name	Scottish Electric (Services) Limited
Company Status	Dissolved
Company Number	SC118144
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Thomas John Stodart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 January 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Locarno Works Brown Street Dundee DD1 5EE Scotland

Director Name	William Duncan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1995)
Role	Electrician
Correspondence Address	31 Carseview Gardens Dundee Angus DD2 1NE Scotland

Director Name	Gordon Clanachan Hamilton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 January 2009)
Role	Electrician
Correspondence Address	16 Kennoway Place Broughty Ferry Dundee Angus DD5 3HT Scotland

Director Name	Peter Ormond Rourke
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 1995)
Role	Mechanical Engineer
Correspondence Address	5 Beach Road Wormit Newport On Tay Fife DD6 8LH Scotland

Secretary Name	Jennifer Margaret Pullen
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	31 Rosebank Street Dundee Angus DD3 6LY Scotland

Director Name	George McKenna Lannen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(5 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 November 2011)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	23 Colliston Drive Balgillo Park, Broughty Ferry Dundee Angus DD5 3TL Scotland

Director Name	Robert Arthur Peters
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 January 2004)
Role	Electrician
Correspondence Address	5 Torridon Road Broughty Ferry Dundee Angus DD5 3JG Scotland

Secretary Name	Iain Leslie Smith
Nationality	British
Status	Resigned
Appointed	26 March 2005(15 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	9 Ivy Road Forfar Angus DD8 3EF Scotland

Director Name	John Grant Murray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Grange Lane Monifieth Angus DD5 4NB Scotland

Location

Registered Address	Locarno Works Brown Street Dundee DD1 5EE Scotland
Constituency	Dundee West
Ward	West End

Financials

Year	2011
Net Worth	-£654
Cash	£391
Current Liabilities	£155,119

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Order of court for early dissolution (1 page)
11 October 2016	Order of court for early dissolution (1 page)
24 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Termination of appointment of Iain Smith as a secretary (1 page)
1 March 2012	Termination of appointment of Iain Smith as a secretary (1 page)
14 December 2011	Appointment of Thomas John Stodart as a director (3 pages)
14 December 2011	Appointment of Thomas John Stodart as a director (3 pages)
28 November 2011	Termination of appointment of George Lannen as a director (2 pages)
28 November 2011	Termination of appointment of John Murray as a director (2 pages)
28 November 2011	Termination of appointment of John Murray as a director (2 pages)
28 November 2011	Termination of appointment of George Lannen as a director (2 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 30,000 (5 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 30,000 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 February 2009	Appointment terminated director gordon hamilton (1 page)
4 February 2009	Appointment terminated director gordon hamilton (1 page)
3 February 2009	Director appointed john grant murray (2 pages)
3 February 2009	Director appointed john grant murray (2 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 May 2007	Return made up to 15/05/07; no change of members (7 pages)
18 May 2007	Return made up to 15/05/07; no change of members (7 pages)
22 January 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
22 January 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
31 May 2006	Return made up to 15/05/06; full list of members (7 pages)
31 May 2006	Return made up to 15/05/06; full list of members (7 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
24 May 2005	Return made up to 24/05/05; full list of members (7 pages)
24 May 2005	Return made up to 24/05/05; full list of members (7 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
22 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
22 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
20 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
14 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 May 2000	Return made up to 24/05/00; full list of members (7 pages)
30 May 2000	Return made up to 24/05/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
9 June 1998	Return made up to 24/05/98; full list of members (6 pages)
9 June 1998	Return made up to 24/05/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
30 May 1997	Return made up to 24/05/97; no change of members (4 pages)
30 May 1997	Return made up to 24/05/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
7 June 1996	Return made up to 24/05/96; no change of members (4 pages)
7 June 1996	Return made up to 24/05/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 May 1995 (5 pages)
12 December 1995	Full accounts made up to 31 May 1995 (5 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
5 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1989	Incorporation (16 pages)
24 May 1989	Incorporation (16 pages)

Scottish Electric (Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland