Electrical Catering Services Limited

Company Name	Electrical Catering Services Limited
Director	Daniel Gary Gallacher
Company Status	Active
Company Number	SC149565
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)
Previous Name	Elmquartz Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Daniel Gary Gallacher
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 1994(1 week, 4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	34a Montgomery Crescent Wishaw Lanarkshire ML2 0DH Scotland

Secretary Name	Elaine Gallacher
Status	Current
Appointed	27 March 2017(23 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	34a Montgomery Crescent Wishaw ML2 0DH Scotland

Director Name	Thomas Gallacher
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 4 days after company formation)
Appointment Duration	15 years, 1 month (resigned 08 May 2009)
Role	Service Engineer
Correspondence Address	43 Carbarns East Wishaw Lanarkshire ML2 0DG Scotland

Secretary Name	Mr Daniel Gary Gallacher
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 4 days after company formation)
Appointment Duration	15 years, 1 month (resigned 08 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34a Montgomery Crescent Wishaw Lanarkshire ML2 0DH Scotland

Director Name	Anne Helen Marie Gallacher
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	26 Carbarns East Netherton Wishaw ML2 0DG Scotland

Secretary Name	Anne Helen Marie Gallacher
Nationality	British
Status	Resigned
Appointed	03 February 2004(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	26 Carbarns East Netherton Wishaw ML2 0DG Scotland

Secretary Name	Thomas Gallacher
Nationality	British
Status	Resigned
Appointed	08 May 2009(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2017)
Role	Company Director
Correspondence Address	334 Shields Road Motherwell Lanarkshire ML1 2LP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(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	11 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	electrical-catering-services.co.uk
Telephone	01698 374394
Telephone region	Motherwell

Location

Registered Address	151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gary Gallacher 50.00% Ordinary
1 at £1	Thomas Gallacher 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,260

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

15 May 1997	Delivered on: 22 May 1997 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

Filing History

16 April 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
17 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 May 2022	Amended micro company accounts made up to 31 March 2021 (4 pages)
14 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 June 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 August 2019	Registered office address changed from 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 19 August 2019 (1 page)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Termination of appointment of Thomas Gallacher as a secretary on 20 January 2017 (1 page)
30 March 2017	Appointment of Elaine Gallacher as a secretary on 27 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
30 March 2017	Appointment of Elaine Gallacher as a secretary on 27 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
30 March 2017	Termination of appointment of Thomas Gallacher as a secretary on 20 January 2017 (1 page)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
28 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
28 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
5 February 2015	Registered office address changed from Garmartam House 11 Russell Street Wishaw Lanarkshire ML2 7AL to 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Garmartam House 11 Russell Street Wishaw Lanarkshire ML2 7AL to 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Garmartam House 11 Russell Street Wishaw Lanarkshire ML2 7AL to 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 5 February 2015 (1 page)
5 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
5 February 2015	Micro company accounts made up to 31 March 2014 (2 pages)
2 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 April 2012	Director's details changed for Daniel Gary Gallacher on 8 April 2012 (2 pages)
14 April 2012	Director's details changed for Daniel Gary Gallacher on 8 April 2012 (2 pages)
14 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
14 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
14 April 2012	Director's details changed for Daniel Gary Gallacher on 8 April 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
7 January 2011	Registered office address changed from Unit 2 4 Netherton Road Wishaw ML2 0EQ on 7 January 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Registered office address changed from Unit 2 4 Netherton Road Wishaw ML2 0EQ on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Unit 2 4 Netherton Road Wishaw ML2 0EQ on 7 January 2011 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (14 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 May 2009	Appointment terminated secretary daniel gallacher (1 page)
14 May 2009	Secretary appointed thomas gallacher (2 pages)
14 May 2009	Appointment terminated director thomas gallacher (1 page)
14 May 2009	Appointment terminated director anne gallacher (1 page)
14 May 2009	Appointment terminated secretary daniel gallacher (1 page)
14 May 2009	Appointment terminated director anne gallacher (1 page)
14 May 2009	Secretary appointed thomas gallacher (2 pages)
14 May 2009	Appointment terminated director thomas gallacher (1 page)
25 March 2009	Return made up to 11/03/09; full list of members (8 pages)
25 March 2009	Return made up to 11/03/09; full list of members (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 11/03/08; full list of members (7 pages)
14 May 2008	Return made up to 11/03/08; full list of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 March 2006	Return made up to 11/03/06; full list of members (8 pages)
28 March 2006	Return made up to 11/03/06; full list of members (8 pages)
2 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 March 2003	Return made up to 11/03/03; full list of members (7 pages)
13 March 2003	Return made up to 11/03/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 March 2002	Return made up to 11/03/02; full list of members (6 pages)
12 March 2002	Return made up to 11/03/02; full list of members (6 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
9 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
9 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 March 2000	Return made up to 11/03/00; full list of members (6 pages)
23 March 2000	Return made up to 11/03/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 May 1999	Return made up to 11/03/99; no change of members (4 pages)
7 May 1999	Return made up to 11/03/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 July 1998	Full accounts made up to 31 March 1997 (12 pages)
21 July 1998	Full accounts made up to 31 March 1997 (12 pages)
2 July 1998	Return made up to 11/03/97; no change of members (6 pages)
2 July 1998	Return made up to 11/03/98; full list of members (8 pages)
2 July 1998	Return made up to 11/03/97; no change of members (6 pages)
2 July 1998	Return made up to 11/03/98; full list of members (8 pages)
24 June 1998	Registered office changed on 24/06/98 from: 4 netherton road wishaw lanarkshire ML2 0ER (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 4 netherton road wishaw lanarkshire ML2 0ER (1 page)
6 April 1998	Full accounts made up to 31 March 1996 (8 pages)
6 April 1998	Full accounts made up to 31 March 1996 (8 pages)
22 May 1997	Partic of mort/charge * (6 pages)
22 May 1997	Partic of mort/charge * (6 pages)
14 June 1996	Return made up to 11/03/96; no change of members (4 pages)
14 June 1996	Return made up to 11/03/96; no change of members (4 pages)
29 March 1996	Full accounts made up to 31 March 1995 (8 pages)
29 March 1996	Full accounts made up to 31 March 1995 (8 pages)
7 November 1995	Return made up to 11/03/95; full list of members (6 pages)
7 November 1995	Return made up to 11/03/95; full list of members (6 pages)
7 April 1994	Company name changed\certificate issued on 07/04/94 (2 pages)
7 April 1994	Company name changed\certificate issued on 07/04/94 (2 pages)
11 March 1994	Incorporation (22 pages)
11 March 1994	Incorporation (22 pages)

Electrical Catering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland