| Company Name | G & M Electrical Ltd. |
|---|---|
| Director | Derek James Macaulay |
| Company Status | Active |
| Company Number | SC204258 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Derek James Macaulay |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Westby, 64 West High Street Forfar Angus DD8 1BJ Scotland |
| Secretary Name | Sheila Florence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westby, 64 West High Street Forfar Angus DD8 1BJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | gandmforfar.co.uk |
|---|---|
| Telephone | 01307 463898 |
| Telephone region | Forfar |
Location
| Registered Address | Westby, 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek James Macaulay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,552 |
| Cash | £100 |
| Current Liabilities | £1,520 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 3 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 25 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 26 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 5 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 February 2013 | Secretary's details changed for Sheila Florence on 24 February 2013 (1 page) |
| 27 February 2013 | Director's details changed for Derek James Macaulay on 29 June 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Derek James Macaulay on 29 June 2012 (2 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Secretary's details changed for Sheila Florence on 24 February 2013 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 February 2010 | Director's details changed for Derek James Macaulay on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Derek James Macaulay on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 March 2005 | Return made up to 24/02/05; full list of members
|
| 16 March 2005 | Return made up to 24/02/05; full list of members
|
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 24 February 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 28 June 2001 | Accounts made up to 30 September 2000 (7 pages) |
| 28 June 2001 | Accounts made up to 30 September 2000 (7 pages) |
| 23 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page) |
| 28 December 2000 | Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page) |
| 14 April 2000 | Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2000 | Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Incorporation (15 pages) |
| 24 February 2000 | Incorporation (15 pages) |