Marine Electrical Installations Limited

Company Name	Marine Electrical Installations Limited
Directors	Alan Joseph Gregor and John Patrick Hutchinson
Company Status	Active
Company Number	SC226588
Category	Private Limited Company
Incorporation Date	27 December 2001(22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Alan Joseph Gregor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 December 2001(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	15 Blackhill Crescent Glasgow G23 5NF Scotland

Director Name	Mr John Patrick Hutchinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 December 2001(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	C/O Premier Accounting 15 Townhead Kirkintilloch Glasgow G66 1NG Scotland

Secretary Name	Mr Umair Abbas
Status	Current
Appointed	29 December 2019(18 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	C/O Premier Accounting 15 Townhead Kirkintilloch Glasgow G66 1NG Scotland

Secretary Name	Mr Alan Blair
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Hillhouse Road Barassie Troon Ayrshire KA10 6SY Scotland

Director Name	James Iain McGauley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 2008)
Role	Electrician
Correspondence Address	40 Levernside Avenue Barrhead Glasgow G78 1LW Scotland

Contact

Website	m-e-i.co.uk
Email address	[email protected]
Telephone	0141 7762020
Telephone region	Glasgow

Location

Registered Address	C/O Premier Accounting 9b Dalrymple Court Kirkintilloch Glasgow G66 3AA Scotland
Constituency	East Dunbartonshire
Ward	Lenzie and Kirkintilloch South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

62 at £1	John Patrick Hutchinson 62.00% Ordinary
38 at £1	Alan Joseph Gregor 38.00% Ordinary

Financials

Year	2014
Net Worth	£784,677
Cash	£252,113
Current Liabilities	£252,600

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 4 weeks ago)
Next Return Due	23 May 2024 (2 weeks, 6 days from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
29 June 2023	Change of details for Mr Alan Joseph Gregor as a person with significant control on 29 June 2023 (2 pages)
29 June 2023	Change of details for Mr John Patrick Hutchinson as a person with significant control on 29 June 2023 (2 pages)
29 June 2023	Secretary's details changed for Mr Umair Abbas on 29 June 2023 (1 page)
29 June 2023	Registered office address changed from C/O Premier Accounting 15 Townhead Kirkintilloch Glasgow G66 1NG United Kingdom to C/O Premier Accounting 9B Dalrymple Court Kirkintilloch Glasgow Scotland G66 3AA on 29 June 2023 (1 page)
25 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 October 2020	Appointment of Mr Umair Abbas as a secretary on 29 December 2019 (2 pages)
29 October 2020	Termination of appointment of Alan Blair as a secretary on 29 December 2019 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
9 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
1 August 2018	Registered office address changed from 15 C/O Premier Accounting Townhead Kirkintilloch Glasgow G66 1NG United Kingdom to C/O Premier Accounting 15 Townhead Kirkintilloch Glasgow G66 1NG on 1 August 2018 (1 page)
25 July 2018	Registered office address changed from 15 C/O Premier Accounting 15 Townhead Kirkintilloch Glasgow G66 1NG United Kingdom to 15 C/O Premier Accounting Townhead Kirkintilloch Glasgow G66 1NG on 25 July 2018 (1 page)
25 July 2018	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to 15 C/O Premier Accounting 15 Townhead Kirkintilloch Glasgow G66 1NG on 25 July 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 29 March 2016 (1 page)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Director's details changed for Mr John Patrick Hutchinson on 18 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Patrick Hutchinson on 18 May 2015 (2 pages)
10 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
8 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
8 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Director's details changed for Mr Alan Joseph Gregor on 31 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Alan Joseph Gregor on 31 July 2010 (2 pages)
5 January 2010	Director's details changed for Alan Joseph Gregor on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for John Patrick Hutchinson on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for John Patrick Hutchinson on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan Joseph Gregor on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Alan Joseph Gregor on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for John Patrick Hutchinson on 1 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 January 2009	Return made up to 27/12/08; full list of members (4 pages)
29 January 2009	Return made up to 27/12/08; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 June 2008	Appointment terminated director james mcgauley (1 page)
18 June 2008	Appointment terminated director james mcgauley (1 page)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 January 2007	Return made up to 27/12/06; full list of members (7 pages)
25 January 2007	Return made up to 27/12/06; full list of members (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 January 2005	Return made up to 27/12/04; full list of members (7 pages)
25 January 2005	Return made up to 27/12/04; full list of members (7 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 January 2004	Return made up to 27/12/03; full list of members (7 pages)
20 January 2004	Return made up to 27/12/03; full list of members (7 pages)
11 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
11 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 January 2003	Return made up to 27/12/02; full list of members (7 pages)
30 January 2003	Return made up to 27/12/02; full list of members (7 pages)
1 July 2002	Ad 21/06/02--------- £ si 25@1=25 £ ic 75/100 (2 pages)
1 July 2002	Ad 21/06/02--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
21 February 2002	New director appointed (1 page)
21 February 2002	New director appointed (1 page)
27 December 2001	Incorporation (19 pages)
27 December 2001	Incorporation (19 pages)

Marine Electrical Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland