Online Electronics Limited

Company Name	Online Electronics Limited
Company Status	Active
Company Number	SC170683
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Eirik Berge
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2020(23 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Director Name	Mr Rune Sele
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 March 2023(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vice President
Country of Residence	Norway
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Director Name	Mr Geir Molberg
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 March 2023(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Financial Director
Country of Residence	Norway
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Secretary Name	Mrs Celia Margaret Louise Pacitti-Simpson
Status	Current
Appointed	14 February 2024(27 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Director Name	Linda Anne Gribble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Administrative Assistant
Correspondence Address	Tamarind 45 Sycamore Place, Ferryhill Aberdeen Aberdeenshire AB11 7SZ Scotland

Director Name	Mr Brian Gribble
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	45 Sycamore Place Aberdeen AB11 7SZ Scotland

Secretary Name	Mr Brian Gribble
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	45 Sycamore Place Aberdeen AB11 7SZ Scotland

Director Name	Alastair Merchant Mathieson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month (resigned 18 February 2015)
Role	Consultant Lawyer
Country of Residence	Scotland
Correspondence Address	Wellwood 15 North Deeside Road Cults Aberdeen AB15 9NB Scotland

Director Name	Bryan Rendall Inkster
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month (resigned 18 February 2015)
Role	Electronic Engineer
Country of Residence	Scotland
Correspondence Address	Greenmoss Cottage Kinellar Aberdeen Aberdeenshire AB21 0SE Scotland

Director Name	William Edgar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Director Name	John Erik Gotrik
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 February 2015(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2020)
Role	Vice President
Country of Residence	Norway
Correspondence Address	Christian August Thoringsveg 9 PO Box 8018 Postterminalen N-4068 Stavanger Norway

Director Name	Christian Bull Eriksson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 February 2015(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 2021)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Christian August Thoringsveg 9 PO Box 8018 Postterminalen N-4068 Stavanger Norway

Secretary Name	Mr John Alphonsius Walsh
Status	Resigned
Appointed	03 June 2015(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 April 2022)
Role	Company Director
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Director Name	Mr John Alphonsius Walsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2017(20 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 April 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Director Name	Mr Andrew Peter Marwood
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Director Name	Mr Geir Molberg
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 2018(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2020)
Role	Group Chief Financial Officer
Country of Residence	Norway
Correspondence Address	9 Christian August Thoringsveg Stavanger Rogaland Norway

Secretary Name	Mrs Alison Diane Bruce
Status	Resigned
Appointed	18 April 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2023)
Role	Company Director
Correspondence Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	online-electronics.com
Email address	[email protected]
Telephone	01224 714714
Telephone region	Aberdeen

Location

Registered Address	Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	East Garioch

Shareholders

6k at £1	Mr Brian Gribble 68.57% Ordinary
1.8k at £1	Bryan Rendall Inkster 20.00% Ordinary
1000 at £1	Alastair Merchant Mathieson 11.43% Ordinary

Financials

Year	2014
Net Worth	£5,788,255
Cash	£2,633,884
Current Liabilities	£1,089,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

15 March 2016	Delivered on: 18 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
1 August 2006	Delivered on: 10 August 2006 Satisfied on: 23 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 266 auchmill road, bucksburn, aberdeen. Fully Satisfied
26 March 1997	Delivered on: 7 April 1997 Satisfied on: 23 March 2011 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. Fully Satisfied

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
21 March 2023	Appointment of Mr Geir Molberg as a director on 13 March 2023 (2 pages)
13 March 2023	Appointment of Mr Rune Sele as a director on 13 March 2023 (2 pages)
10 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
24 August 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
19 April 2022	Appointment of Mrs Alison Diane Bruce as a secretary on 18 April 2022 (2 pages)
18 April 2022	Termination of appointment of John Alphonsius Walsh as a secretary on 18 April 2022 (1 page)
18 April 2022	Termination of appointment of John Alphonsius Walsh as a director on 18 April 2022 (1 page)
6 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
24 March 2021	Termination of appointment of Christian Bull Eriksson as a director on 24 March 2021 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
5 May 2020	Director's details changed for Mr. Eirik Berge on 5 May 2020 (2 pages)
4 May 2020	Termination of appointment of John Erik Gotrik as a director on 1 April 2020 (1 page)
4 May 2020	Termination of appointment of Geir Molberg as a director on 1 April 2020 (1 page)
4 May 2020	Appointment of Mr. Eirik Berge as a director on 1 April 2020 (2 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
24 May 2018	Appointment of Mr Geir Molberg as a director on 18 April 2018 (2 pages)
18 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
6 March 2018	Notification of Ik Group As as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
30 May 2017	Director's details changed for Mr Andrew Peter Marwood on 5 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Andrew Peter Marwood on 5 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr John Alphonsius Walsh on 5 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr John Alphonsius Walsh on 5 May 2017 (2 pages)
13 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 May 2017	Registered office address changed from Online House 266 Auchmill Road Aberdeen AB21 9NB to Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Online House 266 Auchmill Road Aberdeen AB21 9NB to Online House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS on 5 May 2017 (1 page)
7 April 2017	Appointment of Mr John Alphonsius Walsh as a director on 5 April 2017 (2 pages)
7 April 2017	Termination of appointment of Brian Gribble as a director on 5 April 2017 (1 page)
7 April 2017	Appointment of Mr Andrew Peter Marwood as a director on 5 April 2017 (2 pages)
7 April 2017	Appointment of Mr Andrew Peter Marwood as a director on 5 April 2017 (2 pages)
7 April 2017	Termination of appointment of Brian Gribble as a director on 5 April 2017 (1 page)
7 April 2017	Appointment of Mr John Alphonsius Walsh as a director on 5 April 2017 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 March 2016	Registration of charge SC1706830003, created on 15 March 2016 (22 pages)
18 March 2016	Registration of charge SC1706830003, created on 15 March 2016 (22 pages)
8 March 2016	Second filing of AR01 previously delivered to Companies House made up to 17 December 2015 (18 pages)
8 March 2016	Second filing of AR01 previously delivered to Companies House made up to 17 December 2015 (18 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 8,750 (6 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 8,750 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/03/2016 (6 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 8,750 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/03/2016 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Termination of appointment of Brian Gribble as a secretary on 3 June 2015 (1 page)
10 June 2015	Termination of appointment of Brian Gribble as a secretary on 3 June 2015 (1 page)
10 June 2015	Termination of appointment of Brian Gribble as a secretary on 3 June 2015 (1 page)
3 June 2015	Appointment of Mr John Alphonsius Walsh as a secretary on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr John Alphonsius Walsh as a secretary on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr John Alphonsius Walsh as a secretary on 3 June 2015 (2 pages)
6 March 2015	Termination of appointment of Bryan Rendall Inkster as a director on 18 February 2015 (2 pages)
6 March 2015	Termination of appointment of Alastair Merchant Mathieson as a director on 18 February 2015 (2 pages)
6 March 2015	Termination of appointment of Alastair Merchant Mathieson as a director on 18 February 2015 (2 pages)
6 March 2015	Appointment of Christian Bull Eriksson as a director on 18 February 2015 (3 pages)
6 March 2015	Appointment of Christian Bull Eriksson as a director on 18 February 2015 (3 pages)
6 March 2015	Termination of appointment of Bryan Rendall Inkster as a director on 18 February 2015 (2 pages)
6 March 2015	Termination of appointment of William Edgar as a director on 18 February 2015 (2 pages)
6 March 2015	Appointment of John Gotrik as a director on 18 February 2015 (3 pages)
6 March 2015	Termination of appointment of William Edgar as a director on 18 February 2015 (2 pages)
6 March 2015	Appointment of John Gotrik as a director on 18 February 2015 (3 pages)
9 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8,750 (7 pages)
9 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8,750 (7 pages)
24 November 2014	Statement of capital following an allotment of shares on 28 August 1997 GBP 10,000 (2 pages)
24 November 2014	Statement of capital following an allotment of shares on 28 August 1997 GBP 10,000 (2 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8,750 (7 pages)
3 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8,750 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Bryan Rendall Inkster on 18 December 2009 (2 pages)
15 January 2010	Director's details changed for Alastair Merchant Mathieson on 18 December 2009 (2 pages)
15 January 2010	Director's details changed for Alastair Merchant Mathieson on 18 December 2009 (2 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Brian Gribble on 18 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Brian Gribble on 18 December 2009 (2 pages)
15 January 2010	Director's details changed for Bryan Rendall Inkster on 18 December 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 July 2009	Gbp ic 10000/8750\19/06/09\gbp sr 1250@1=1250\ (2 pages)
2 July 2009	Gbp ic 10000/8750\19/06/09\gbp sr 1250@1=1250\ (2 pages)
22 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2009	Director's change of particulars / alastair mathieson / 01/04/2008 (1 page)
8 January 2009	Return made up to 17/12/08; full list of members (5 pages)
8 January 2009	Director's change of particulars / alastair mathieson / 01/04/2008 (1 page)
8 January 2009	Return made up to 17/12/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
19 January 2007	Return made up to 17/12/06; full list of members (8 pages)
19 January 2007	Return made up to 17/12/06; full list of members (8 pages)
9 November 2006	Registered office changed on 09/11/06 from: suite 1/unit 18 riverside business centre north esplanade west aberdeen AB11 5RJ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: suite 1/unit 18 riverside business centre north esplanade west aberdeen AB11 5RJ (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2006	Partic of mort/charge * (3 pages)
10 August 2006	Partic of mort/charge * (3 pages)
20 February 2006	Return made up to 17/12/05; full list of members (8 pages)
20 February 2006	Return made up to 17/12/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 17/12/04; full list of members (8 pages)
7 December 2004	Return made up to 17/12/04; full list of members (8 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 December 2003	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 (8 pages)
10 December 2003	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 January 2003	Return made up to 17/12/02; full list of members (8 pages)
27 January 2003	Return made up to 17/12/02; full list of members (8 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (8 pages)
16 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (8 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 December 2000	Return made up to 17/12/00; full list of members (8 pages)
15 December 2000	Return made up to 17/12/00; full list of members (8 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 January 2000	Return made up to 17/12/99; full list of members (8 pages)
21 January 2000	Return made up to 17/12/99; full list of members (8 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1998	Return made up to 17/12/98; full list of members (6 pages)
10 December 1998	Return made up to 17/12/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 March 1998	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 18/03/98 (6 pages)
18 March 1998	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 18/03/98 (6 pages)
7 April 1997	Partic of mort/charge * (6 pages)
7 April 1997	Partic of mort/charge * (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Ad 27/01/97--------- Â£ si 1500@1=1500 Â£ ic 6000/7500 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Ad 13/01/97--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 45 sycamore place aberdeen AB11 7SZ (1 page)
21 February 1997	Ad 27/01/97--------- Â£ si 1500@1=1500 Â£ ic 6000/7500 (2 pages)
21 February 1997	Ad 13/01/97--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 45 sycamore place aberdeen AB11 7SZ (1 page)
21 February 1997	Director resigned (1 page)
17 December 1996	Incorporation (16 pages)
17 December 1996	Incorporation (16 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)

Online Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland