| Company Name | Electromedia Spares Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC204635 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mrs Jessie Paton Marshall |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(same day as company formation) |
| Role | Administration |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland |
| Director Name | Mr Thomas Elder Marshall |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Secretary Name | Mr Thomas Elder Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Director Name | Alan Woodburn Menzies Thornton |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(2 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcroft Mugdock Village Glasgow G62 8LQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 60 at £1 | Thomas Elder Marshall 60.00% Ordinary |
|---|---|
| 20 at £1 | Caledonian Biosystem LTD 20.00% Ordinary |
| 20 at £1 | James Mcarthur 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mrs Jessie Paton Marshall on 6 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mrs Jessie Paton Marshall on 6 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Alan Woodburn Menzies Thornton on 6 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Alan Woodburn Menzies Thornton on 6 March 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from po box 470175 86 dumbreck road glasgow lanarkshire G41 4SN (1 page) |
| 12 June 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 May 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 27 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 86 dumbreck road, glasgow, lanarkshire G41 4SN (1 page) |
| 19 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 April 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 2 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2001 | Ad 07/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Incorporation (15 pages) |