General Electrical Supplies Ltd.

Company Name	General Electrical Supplies Ltd.
Director	Craig Forrest
Company Status	Active
Company Number	SC153560
Category	Private Limited Company
Incorporation Date	12 October 1994(29 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Craig Forrest
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(21 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5, 25 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Secretary Name	Mr Peter McKenna
Status	Current
Appointed	28 March 2019(24 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Unit 5, 25 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Craig Wilson Forrest
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 1997)
Role	Manager
Correspondence Address	129 Cunningham Drive Giffnock Glasgow G46 6EW Scotland

Secretary Name	Martin Simon Kostick
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 day after company formation)
Appointment Duration	9 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	7 Dunnottar Crescent Stewartfield East Kilbride Strathclyde G74 4PL Scotland

Director Name	Mrs Anruth Forrest
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5a Victoria Square Mearnskirk Road Glasgow G77 5TD Scotland

Secretary Name	Julie Forrest
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	27 Morar Place Newton Mearns Glasgow Lanarkshire G77 6UA Scotland

Director Name	Robert Forrest
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5a Victoria Square Mearnskirk Road Glasgow G77 5TD Scotland

Contact

Website	www.gesltd.co.uk/
Telephone	0141 8101186
Telephone region	Glasgow

Location

Registered Address	Unit 5, 25 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

5k at £1	Anruth Forrest 50.00% Ordinary
5k at £1	Robert Forrest 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,126
Current Liabilities	£101,298

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 March 2024 (1 month, 1 week ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Filing History

29 March 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
22 February 2024	Total exemption full accounts made up to 31 October 2023 (6 pages)
17 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
4 April 2023	Termination of appointment of Peter Mckenna as a secretary on 4 April 2023 (1 page)
4 April 2023	Appointment of Mr George Caldwell Mccready as a secretary on 4 April 2023 (2 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
4 April 2023	Appointment of Mr Peter Mckenna as a director on 4 April 2023 (2 pages)
8 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
28 March 2019	Appointment of Mr Peter Mckenna as a secretary on 28 March 2019 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017	Termination of appointment of Anruth Forrest as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Anruth Forrest as a director on 21 June 2017 (1 page)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
17 May 2016	Termination of appointment of Julie Forrest as a secretary on 29 April 2016 (1 page)
17 May 2016	Termination of appointment of Julie Forrest as a secretary on 29 April 2016 (1 page)
6 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
6 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
18 February 2016	Termination of appointment of Robert Forrest as a director on 9 January 2016 (1 page)
18 February 2016	Termination of appointment of Robert Forrest as a director on 9 January 2016 (1 page)
2 February 2016	Appointment of Craig Forrest as a director on 19 January 2016 (3 pages)
2 February 2016	Appointment of Craig Forrest as a director on 19 January 2016 (3 pages)
4 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (5 pages)
4 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (5 pages)
31 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
31 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
5 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 March 2014	Registered office address changed from Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD on 11 March 2014 (1 page)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,000 (5 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10,000 (5 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 March 2013	Amended accounts made up to 31 October 2011 (7 pages)
21 March 2013	Amended accounts made up to 31 October 2011 (7 pages)
20 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
20 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
22 October 2011	Director's details changed for Anruth Forrest on 12 October 2011 (2 pages)
22 October 2011	Director's details changed for Anruth Forrest on 12 October 2011 (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 November 2010	Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow Lanarkshire G46 7BW on 3 November 2010 (2 pages)
3 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
3 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
3 November 2010	Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow Lanarkshire G46 7BW on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow Lanarkshire G46 7BW on 3 November 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 June 2010	Appointment of Robert Forrest as a director (3 pages)
4 June 2010	Appointment of Robert Forrest as a director (3 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 November 2008	Return made up to 12/10/08; full list of members (8 pages)
11 November 2008	Return made up to 12/10/08; full list of members (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 November 2007	Return made up to 12/10/07; no change of members (8 pages)
12 November 2007	Return made up to 12/10/07; no change of members (8 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 October 2006	Return made up to 12/10/06; full list of members (8 pages)
31 October 2006	Return made up to 12/10/06; full list of members (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 October 2005	Return made up to 12/10/05; full list of members (8 pages)
17 October 2005	Return made up to 12/10/05; full list of members (8 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003	Return made up to 12/10/03; full list of members (8 pages)
14 October 2003	Return made up to 12/10/03; full list of members (8 pages)
11 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 October 2002	Return made up to 12/10/02; full list of members (8 pages)
11 October 2002	Return made up to 12/10/02; full list of members (8 pages)
7 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 October 2001	Return made up to 12/10/01; full list of members (7 pages)
5 October 2001	Return made up to 12/10/01; full list of members (7 pages)
27 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
20 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2001	Nc inc already adjusted 20/10/00 (1 page)
20 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2001	Nc inc already adjusted 20/10/00 (1 page)
20 January 2001	Ad 20/10/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
20 January 2001	Ad 20/10/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
11 May 2000	Accounts for a small company made up to 31 October 1999 (10 pages)
11 May 2000	Accounts for a small company made up to 31 October 1999 (10 pages)
21 January 2000	Return made up to 12/10/99; full list of members (7 pages)
21 January 2000	Return made up to 12/10/99; full list of members (7 pages)
18 January 2000	Registered office changed on 18/01/00 from: 25A montrose avenue hillington industrial estate glasgow G52 4DX (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 25A montrose avenue hillington industrial estate glasgow G52 4DX (1 page)
22 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
17 March 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 March 1998	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1998	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
10 November 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
4 December 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
29 January 1996	Return made up to 12/10/95; full list of members (6 pages)
29 January 1996	Return made up to 12/10/95; full list of members (6 pages)
12 June 1995	Accounting reference date notified as 31/10 (1 page)
12 June 1995	Accounting reference date notified as 31/10 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

General Electrical Supplies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland