| Company Name | Berwickshire Electronic Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC149398 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr Stanley Hastie |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Statastician |
| Country of Residence | Scotland |
| Correspondence Address | 8 Buccleuch Street Innerleithen Peeblesshire EH44 6LA Scotland |
| Director Name | Mr Colin Taylor |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 56 Broomlea Kelso Roxburghshire TD5 7RB Scotland |
| Secretary Name | Mr Stanley Hastie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Buccleuch Street Innerleithen Peeblesshire EH44 6LA Scotland |
Contact
| Website | bemelectronics.co.uk/ |
|---|---|
| Telephone | 01361 883888 |
| Telephone region | Duns |
Location
| Registered Address | Unit G Industrial Estate Station Road Duns TD11 3HS Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 1.5k at £1 | Mr Colin Taylor 49.95% Ordinary Non Voting |
|---|---|
| 1.5k at £1 | Mr Stanley Hastie 49.95% Ordinary Non Voting |
| 1 at £1 | Employee Ownership Scotland LTD 0.03% Redeemable Ordinary Non-voting |
| 1 at £1 | Mr Colin Taylor 0.03% Ordinary |
| 1 at £1 | Mr Stanley Hastie 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,938 |
| Cash | £2,514 |
| Current Liabilities | £28,723 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2018 | Application to strike the company off the register (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 March 2010 | Director's details changed for Mr Stanley Hastie on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Colin Taylor on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Stanley Hastie on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Colin Taylor on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Mr Colin Taylor on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Mr Stanley Hastie on 2 March 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2009 | Return made up to 02/03/09; full list of members (5 pages) |
| 8 April 2009 | Return made up to 02/03/09; full list of members (5 pages) |
| 16 January 2009 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Return made up to 02/03/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 02/03/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 March 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 March 2007 (5 pages) |
| 20 April 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 April 1998 | Return made up to 02/03/98; full list of members
|
| 23 April 1998 | Return made up to 02/03/98; full list of members
|
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 March 1994 | Incorporation (17 pages) |
| 2 March 1994 | Incorporation (17 pages) |