Eleco Dowding & Mills Limited

Company Name	Eleco Dowding & Mills Limited
Company Status	Active
Company Number	SC141655
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Rowland Davenport
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Mrs Vanessa Lorraine Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(31 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Uk Tax Director & Head Of Holdings
Country of Residence	England
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Dowding & Mills Nominees Limited (Corporation)
Status	Current
Appointed	01 July 2013(20 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	C/O Dowding & Mills 193 Camp Hill Birmingham B12 0JJ

Director Name	Mr Neil Milne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1995)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Green Kirtles Kemnay Aberdeenshire AB51 5LH Scotland

Director Name	Alexander Campbell Clark Harper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 week, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2000)
Role	Electrical Engineer
Correspondence Address	Scotslea Torphins Aberdeenshire

Director Name	Simon Nicholas Hare-Scott
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 1999)
Role	Chartered Accountant
Correspondence Address	Paddock Cottage Durris Banchory Kincardineshire AB31 3BD Scotland

Secretary Name	Simon Nicholas Hare-Scott
Nationality	British
Status	Resigned
Appointed	26 March 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	Paddock Cottage Durris Banchory Kincardineshire AB31 3BD Scotland

Director Name	Mr Brian Alfred Gibbon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2002)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Spinney Lodge 3 Hornton Close Little Aston Sutton Coldfield West Midlands B74 4UT

Director Name	Iain Gavin Fraser
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1997)
Role	Electrical Engineer
Correspondence Address	Apartment 2-34 Springbank Gardens Dunblane Perthshire FK15 9JX Scotland

Director Name	James Henry Robert Cole
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 December 1997)
Role	Chief Executive
Correspondence Address	Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath Solihull Westmidlands B94 6RW

Director Name	Mr Clive Richard Boast
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 The Croft Kidderminster Worcestershire DY11 6LX

Secretary Name	Mr John Charles Greves
Nationality	British
Status	Resigned
Appointed	02 June 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ambleside Way Nuneaton Warwickshire CV11 6AT

Director Name	Martyn Alan Habgood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Witheymede Tibbiwell Lane Painswick Gloucestershire GL6 6YA Wales

Secretary Name	Kathleen Louise Coulson
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	65 Grange Road Dorridge Solihull West Midlands B93 8QS

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Brock Bank Winnothdale Upper Tean Staffordshire ST10 4HB

Director Name	Kathleen Louise Coulson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2003)
Role	Co. Secretary
Correspondence Address	65 Grange Road Dorridge Solihull West Midlands B93 8QS

Secretary Name	Mr Timothy Ian Barrett
Nationality	British
Status	Resigned
Appointed	08 April 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Director Name	Peter David Guest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2004)
Role	Electrical Engineer
Correspondence Address	Berkeley Saint Ninians Road Alyth Blairgowrie Perthshire PH11 8AP Scotland

Director Name	Operations Director Colin Brewster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2013)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	193 Camp Hill Birmingham B12 0jj B12 0JJ

Director Name	Mr Timothy Ian Barrett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(13 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ferndale Park Pedmore Stourbridge West Midlands DY9 0RB

Secretary Name	Mr Simon Grant Balem
Nationality	British
Status	Resigned
Appointed	01 December 2006(13 years, 12 months after company formation)
Appointment Duration	11 years (resigned 22 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Camp Hill Birmingham West Midlands B12 0JJ

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(17 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Mr Naveed Hussain
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Mr Holger Hans-Jochen Ruckstuhl
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 November 2018(25 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2024)
Role	Head Group Tax And Holdings
Country of Residence	Switzerland
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2022)
Role	Head Of Electro Mechanical Services - Emea
Country of Residence	England
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	18 December 1992(1 week, 2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 1993)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	sulzer.com
Telephone	07 1201924e6
Telephone region	Mobile

Location

Registered Address	Unit 4 Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

1 at £1	Dowding & Mills PLC 50.00% Ordinary A
1 at £1	Dowding & Mills PLC 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

15 April 2004	Delivered on: 20 April 2004 Satisfied on: 24 September 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site four, kirkton avenue, dyce, aberdeen. Fully Satisfied
15 April 2004	Delivered on: 20 April 2004 Satisfied on: 24 September 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 3, kirkton avenuedyce, aberdeen. Fully Satisfied
17 February 1993	Delivered on: 2 March 1993 Satisfied on: 17 July 1997 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
12 March 2004	Delivered on: 31 March 2004 Persons entitled: Hsbc Bank 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

Filing History

28 March 2024	Accounts for a dormant company made up to 30 June 2023 (5 pages)
20 March 2024	Appointment of Mrs Vanessa Lorraine Jackson as a director on 19 March 2024 (2 pages)
19 March 2024	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 7 March 2024 (1 page)
27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
8 July 2022	Appointment of Mr John Rowland Davenport as a director on 4 July 2022 (2 pages)
7 July 2022	Termination of appointment of Christian Powles as a director on 4 July 2022 (1 page)
9 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
4 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
3 December 2020	Withdrawal of a person with significant control statement on 3 December 2020 (2 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
15 August 2019	Appointment of Mr Christian Powles as a director on 2 August 2019 (2 pages)
12 August 2019	Termination of appointment of Naveed Hussain as a director on 1 August 2019 (1 page)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
10 December 2018	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 28 November 2018 (2 pages)
10 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018 (1 page)
27 March 2018	Appointment of Mr Naveed Hussain as a director on 27 March 2018 (2 pages)
22 January 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
4 January 2018	Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017 (1 page)
3 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
16 November 2017	Notification of Dowding & Mills Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Notification of Dowding & Mills Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
11 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Director's details changed for Mr Garth Jeffrey Bradwell on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Garth Jeffrey Bradwell on 11 January 2016 (2 pages)
11 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
20 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
20 February 2015	Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 (1 page)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (6 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (6 pages)
30 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
30 July 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (6 pages)
23 October 2013	Statement of capital on 23 October 2013 GBP 2 (4 pages)
23 October 2013	Statement by directors (1 page)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit Â£842989 to p&l account 15/10/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 October 2013	Statement of capital on 23 October 2013 GBP 2 (4 pages)
23 October 2013	Solvency statement dated 15/10/13 (1 page)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit Â£842989 to p&l account 15/10/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 October 2013	Memorandum and Articles of Association (14 pages)
23 October 2013	Statement by directors (1 page)
23 October 2013	Memorandum and Articles of Association (14 pages)
23 October 2013	Solvency statement dated 15/10/13 (1 page)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
1 July 2013	Appointment of Dowding & Mills Nominees Limited as a director (2 pages)
1 July 2013	Appointment of Dowding & Mills Nominees Limited as a director (2 pages)
1 July 2013	Termination of appointment of Colin Brewster as a director (1 page)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
31 May 2013	Termination of appointment of Andrew Hodgson as a director (1 page)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 December 2011	Director's details changed for Mr Colin Brewster on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Colin Brewster on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Andrew Hodgson on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Andrew Hodgson on 16 December 2011 (2 pages)
15 December 2011	Director's details changed for Colin Brewster on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Colin Brewster on 15 December 2011 (2 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Director's details changed for Mr Andrew Hodgson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Andrew Hodgson on 15 December 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
8 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
27 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
27 July 2010	Termination of appointment of Timothy Barrett as a director (1 page)
27 July 2010	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
27 July 2010	Appointment of Mr Andrew Hodgson as a director (2 pages)
27 July 2010	Appointment of Mr Garth Jeffrey Bradwell as a director (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 January 2009	Return made up to 25/11/08; full list of members (4 pages)
19 January 2009	Return made up to 25/11/08; full list of members (4 pages)
6 November 2008	Director appointed mr timothy ian barrett (1 page)
6 November 2008	Director appointed mr timothy ian barrett (1 page)
5 November 2008	Appointment terminated secretary timothy barrett (1 page)
5 November 2008	Appointment terminated secretary timothy barrett (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
28 April 2008	Return made up to 25/11/07; full list of members (3 pages)
28 April 2008	Location of debenture register (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Return made up to 25/11/07; full list of members (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from unit 4 pitmedden road industrial estate kirkton avenue, dyce aberdeen AB21 0BF (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from unit 4 pitmedden road industrial estate kirkton avenue, dyce aberdeen AB21 0BF (1 page)
28 April 2008	Location of debenture register (1 page)
15 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
15 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
24 September 2007	Dec mort/charge * (2 pages)
24 September 2007	Dec mort/charge * (2 pages)
24 September 2007	Dec mort/charge * (2 pages)
24 September 2007	Dec mort/charge * (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
21 December 2006	Registered office changed on 21/12/06 from: unit 4 pitmedden road industrial estate kirkton avenue,dyce aberdeen (1 page)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of debenture register (1 page)
21 December 2006	Location of debenture register (1 page)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: unit 4 pitmedden road industrial estate kirkton avenue,dyce aberdeen (1 page)
21 December 2006	Location of register of members (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (8 pages)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (8 pages)
25 January 2006	Return made up to 25/11/05; full list of members (2 pages)
25 January 2006	Return made up to 25/11/05; full list of members (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
22 March 2005	Return made up to 25/11/04; full list of members (6 pages)
22 March 2005	Return made up to 25/11/04; full list of members (6 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
24 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
24 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
20 April 2004	Partic of mort/charge * (9 pages)
20 April 2004	Partic of mort/charge * (9 pages)
20 April 2004	Partic of mort/charge * (9 pages)
20 April 2004	Partic of mort/charge * (9 pages)
31 March 2004	Partic of mort/charge * (8 pages)
31 March 2004	Partic of mort/charge * (8 pages)
29 December 2003	Return made up to 25/11/03; full list of members (7 pages)
29 December 2003	Return made up to 25/11/03; full list of members (7 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
30 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
25 November 2002	New director appointed (1 page)
25 November 2002	New director appointed (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
25 March 2002	Full accounts made up to 30 June 2001 (17 pages)
25 March 2002	Full accounts made up to 30 June 2001 (17 pages)
23 December 2001	Return made up to 25/11/01; full list of members (6 pages)
23 December 2001	Return made up to 25/11/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 30 June 2000 (17 pages)
14 February 2001	Full accounts made up to 30 June 2000 (17 pages)
4 January 2001	Return made up to 25/11/00; full list of members (7 pages)
4 January 2001	Return made up to 25/11/00; full list of members (7 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
2 June 2000	Secretary's particulars changed (1 page)
2 June 2000	Secretary's particulars changed (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (1 page)
21 December 1999	Full accounts made up to 30 June 1999 (19 pages)
21 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Full accounts made up to 30 June 1999 (19 pages)
21 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 1999	Director resigned (1 page)
31 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
8 December 1998	Full accounts made up to 30 June 1998 (18 pages)
8 December 1998	Return made up to 25/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 December 1998	Full accounts made up to 30 June 1998 (18 pages)
8 December 1998	Return made up to 25/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Full accounts made up to 30 June 1997 (18 pages)
4 December 1997	Full accounts made up to 30 June 1997 (18 pages)
4 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
17 July 1997	Dec mort/charge * (4 pages)
17 July 1997	Dec mort/charge * (4 pages)
26 November 1996	Return made up to 25/11/96; no change of members (6 pages)
26 November 1996	Return made up to 25/11/96; no change of members (6 pages)
4 October 1996	Full accounts made up to 30 June 1996 (18 pages)
4 October 1996	Full accounts made up to 30 June 1996 (18 pages)
4 March 1996	Full accounts made up to 30 June 1995 (17 pages)
4 March 1996	Full accounts made up to 30 June 1995 (17 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Â£ ic 126578/109828 01/06/95 Â£ sr 16750@1=16750 (1 page)
3 July 1995	Â£ ic 126578/109828 01/06/95 Â£ sr 16750@1=16750 (1 page)
23 June 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
23 June 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
15 June 1995	Ad 01/06/95--------- Â£ si 1578@1=1578 Â£ ic 125000/126578 (2 pages)
15 June 1995	Ad 01/06/95--------- Â£ si 1578@1=1578 Â£ ic 125000/126578 (2 pages)
14 June 1995	Memorandum and Articles of Association (34 pages)
14 June 1995	Memorandum and Articles of Association (34 pages)
13 June 1995	Company name changed eleco group LIMITED\certificate issued on 14/06/95 (4 pages)
13 June 1995	Company name changed eleco group LIMITED\certificate issued on 14/06/95 (4 pages)
12 June 1995	Nc inc already adjusted 02/06/95 (1 page)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 1995	Memorandum and Articles of Association (22 pages)
12 June 1995	Conve 02/06/95 (1 page)
12 June 1995	Memorandum and Articles of Association (22 pages)
12 June 1995	Nc inc already adjusted 02/06/95 (1 page)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 June 1995	Conve 02/06/95 (1 page)
8 June 1995	Director resigned (2 pages)
8 June 1995	169 - 16750XÂ£1 shares (2 pages)
8 June 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
8 June 1995	169 - 16750XÂ£1 shares (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Eleco Dowding & Mills Limited

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