Industrial Electrical Services (UK) Ltd.

Company Name	Industrial Electrical Services (UK) Ltd.
Directors	Donald James MacDonald and Duncan Peter Macleod
Company Status	Active
Company Number	SC199751
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald James MacDonald
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 4 B5 Blar Mhor Industrial Estate Fort William Inverness Shire PH33 7PT Scotland

Director Name	Mr Duncan Peter Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 4 B5 Blar Mhor Industrial Estate Fort William Inverness Shire PH33 7PT Scotland

Director Name	Henry Fairgrave
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Electrical Engineer
Correspondence Address	11 Nevis Road Inverlochy Fort William Inverness Shire PH33 6LY Scotland

Director Name	Alexander MacDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Camaghael Fort William Inverness Shire PH33 7NF Scotland

Secretary Name	Alexander MacDonald
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Camaghael Fort William Inverness Shire PH33 7NF Scotland

Secretary Name	Dawn MacDonald
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 2 months (resigned 21 December 2023)
Role	Company Director
Correspondence Address	71 Camaghael Fort William Inverness Shire PH33 7NF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01397 703732
Telephone region	Fort William

Location

Registered Address	Unit 4 B5 Blar Mhor Industrial Estate Fort William Inverness Shire PH33 7PT Scotland
Constituency	Ross, Skye and Lochaber
Ward	Caol and Mallaig

Shareholders

500 at £1	Alexander Macdonald 50.00% Ordinary
500 at £1	Dawn Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£369,523
Cash	£135,545
Current Liabilities	£125,155

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
6 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
10 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
25 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
26 February 2020	Director's details changed for Alexander Macdonald on 25 February 2020 (2 pages)
25 February 2020	Change of details for Alexander Macdonald as a person with significant control on 25 February 2020 (2 pages)
25 February 2020	Change of details for Dawn Macdonald as a person with significant control on 25 February 2020 (2 pages)
10 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2009	Return made up to 09/09/09; no change of members (3 pages)
9 September 2009	Return made up to 09/09/09; no change of members (3 pages)
14 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 September 2008	Return made up to 09/09/08; full list of members (3 pages)
12 September 2008	Return made up to 09/09/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 September 2007	Return made up to 09/09/07; no change of members (2 pages)
10 September 2007	Return made up to 09/09/07; no change of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 September 2006	Return made up to 09/09/06; no change of members (4 pages)
5 September 2006	Return made up to 09/09/06; no change of members (4 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 August 2005	Return made up to 09/09/05; full list of members (6 pages)
31 August 2005	Return made up to 09/09/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 September 2004	Return made up to 09/09/04; no change of members (4 pages)
16 September 2004	Return made up to 09/09/04; no change of members (4 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003	Return made up to 09/09/03; no change of members (4 pages)
24 September 2003	Return made up to 09/09/03; no change of members (4 pages)
9 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 September 2002	Return made up to 09/09/02; full list of members (6 pages)
2 September 2002	Return made up to 09/09/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001	Location of register of members (1 page)
13 September 2001	Return made up to 09/09/01; full list of members (6 pages)
13 September 2001	Return made up to 09/09/01; full list of members (6 pages)
13 September 2001	Location of register of members (1 page)
5 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 71 camaghael fort william inverness shire PH33 7NF (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 71 camaghael fort william inverness shire PH33 7NF (1 page)
25 September 2000	Return made up to 09/09/00; full list of members (6 pages)
25 September 2000	Return made up to 09/09/00; full list of members (6 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/99 (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Ad 09/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 October 1999	Ad 09/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/99 (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
9 September 1999	Incorporation (16 pages)
9 September 1999	Incorporation (16 pages)

Industrial Electrical Services (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland