Eastern Electric (Scotland) Limited

Company Name	Eastern Electric (Scotland) Limited
Directors	Simon Paul Gillie and Paul Joseph Sutherland
Company Status	Active
Company Number	SC179534
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Simon Paul Gillie
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Flowerhill Street Airdrie ML6 6AP Scotland

Director Name	Mr Paul Joseph Sutherland
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Flowerhill Street Airdrie ML6 6AP Scotland

Director Name	John Nicholson Ruickbie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Silverknowes Grove Edinburgh Midlothian EH4 5LZ Scotland

Director Name	Mr Robert Parsons
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	Robert Parsons 2 Saughtonhall Gardens Edinburgh EH12 5RD Scotland

Director Name	Mr Colin James Dalrymple
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	8 Kemps End Tranent East Lothian EH33 2GZ Scotland

Secretary Name	Mr Robert Parsons
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	Robert Parsons 2 Saughtonhall Gardens Edinburgh EH12 5RD Scotland

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	0131 5514100
Telephone region	Edinburgh

Location

Registered Address	7 Straiton View Straiton Loanhead EH20 9QZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

499 at £1	Colin Dalrymple 49.90% Ordinary
499 at £1	Robert Parsons 49.90% Ordinary
2 at £1	Denis Baillie 0.20% Ordinary

Financials

Year	2014
Net Worth	£19,452
Cash	£125,458
Current Liabilities	£108,794

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

13 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
3 July 2023	Registered office address changed from 7 Straiton View New Broompark Edinburgh EH5 1RS Scotland to 7 Straiton View Straiton Loanhead EH20 9QZ on 3 July 2023 (1 page)
24 May 2023	Registered office address changed from Unit 1 New Broompark Granton Park Avenue Edinburgh EH5 1RS to 7 Straiton View New Broompark Edinburgh EH5 1RS on 24 May 2023 (1 page)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
14 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2022	Statement of capital following an allotment of shares on 6 July 2022 GBP 1,140 (4 pages)
2 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2022	Memorandum and Articles of Association (21 pages)
10 June 2022	Termination of appointment of Colin James Dalrymple as a director on 6 June 2022 (1 page)
10 June 2022	Appointment of Mr Paul Joseph Sutherland as a director on 6 June 2022 (2 pages)
10 June 2022	Appointment of Mr Simon Paul Gillie as a director on 6 June 2022 (2 pages)
10 June 2022	Notification of Spg Fire & Security (Holdings) Limited as a person with significant control on 6 June 2022 (2 pages)
10 June 2022	Cessation of Colin James Dalrymple as a person with significant control on 6 June 2022 (1 page)
6 June 2022	Micro company accounts made up to 31 January 2022 (3 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 January 2021 (2 pages)
24 August 2021	Change of details for Mr Colin James Dalrymple as a person with significant control on 1 August 2021 (2 pages)
31 March 2021	Termination of appointment of Robert Parsons as a director on 30 March 2021 (1 page)
31 March 2021	Termination of appointment of Robert Parsons as a secretary on 30 March 2021 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 January 2020 (2 pages)
24 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
10 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
10 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (5 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2013	Secretary's details changed for Mr Robert Parsons on 16 August 2013 (2 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
28 October 2013	Director's details changed for Mr Robert Parsons on 16 August 2013 (2 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
28 October 2013	Director's details changed for Mr Robert Parsons on 16 August 2013 (2 pages)
28 October 2013	Secretary's details changed for Mr Robert Parsons on 16 August 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Colin Dalrymple on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Robert Parsons on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colin Dalrymple on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Robert Parsons on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Robert Parsons on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colin Dalrymple on 4 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 November 2007	Return made up to 09/10/07; no change of members (7 pages)
2 November 2007	Return made up to 09/10/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 November 2006	Return made up to 09/10/06; full list of members (7 pages)
6 November 2006	Return made up to 09/10/06; full list of members (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 October 2005	Return made up to 09/10/05; full list of members (7 pages)
12 October 2005	Return made up to 09/10/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
14 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 March 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 November 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
16 November 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
17 November 2000	Return made up to 09/10/00; full list of members (6 pages)
17 November 2000	Return made up to 09/10/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
3 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
9 December 1999	Return made up to 09/10/99; full list of members (7 pages)
9 December 1999	Return made up to 09/10/99; full list of members (7 pages)
24 August 1999	Ad 23/07/99--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
24 August 1999	Ad 23/07/99--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
12 August 1999	Full accounts made up to 31 January 1999 (15 pages)
12 August 1999	Full accounts made up to 31 January 1999 (15 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
1 June 1999	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
1 June 1999	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 23B windsor street edinburgh EH7 5LA (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 23B windsor street edinburgh EH7 5LA (1 page)
30 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
6 October 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
30 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 November 1997	New director appointed (2 pages)
30 November 1997	New director appointed (2 pages)
21 November 1997	Ad 09/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 23A windsor street edinburgh EH7 5LA (1 page)
21 November 1997	Ad 09/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 23A windsor street edinburgh EH7 5LA (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE (1 page)
17 October 1997	Registered office changed on 17/10/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE (1 page)
9 October 1997	Incorporation (13 pages)
9 October 1997	Incorporation (13 pages)

Eastern Electric (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland