E & S Electrical Limited

Company Name	E & S Electrical Limited
Company Status	Active
Company Number	SC238500
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Euan Crichton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(7 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	28 Masonfield Avenue Balloch Cumbernauld Glasgow G68 9DW Scotland

Secretary Name	Mrs Michelle Christina Crichton
Status	Current
Appointed	01 August 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	28 Masonfield Avenue Balloch Cumbernauld Glasgow G68 9DW Scotland

Director Name	Mrs Michelle Christina Crichton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(19 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Masonfield Avenue Balloch Cumbernauld Glasgow G68 9DW Scotland

Director Name	Mr James Crichton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Masonfield Avenue Balloch Cumbernauld Glasgow G68 9DW Scotland

Director Name	Mr James Crichton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	28 Masonfield Avenue, Balloch Cumbernauld Glasgow Lanarkshire G68 9DW Scotland

Secretary Name	Michelle Christina Crichton
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Book Keeper
Correspondence Address	28 Masonfield Avenue, Balloch Cumbernauld Glasgow Lanarkshire G68 9DW Scotland

Director Name	Euan Crichton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2009)
Role	Electrician
Correspondence Address	28 Masonfield Avenue, Balloch Cumbernauld Glasgow Lanarkshire G68 9DW Scotland

Director Name	Scott Walter Walker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2007)
Role	Electrician
Correspondence Address	33 Berryhill Road Seafar Cumbernauld Lanarkshire G67 1LY Scotland

Director Name	Mrs Michelle Christina Crichton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(16 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Masonfield Avenue Balloch Cumbernauld Glasgow G68 9DW Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01236 726595
Telephone region	Coatbridge

Location

Registered Address	28 Masonfield Avenue Balloch Cumbernauld Glasgow G68 9DW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

51 at £1	James Crichton 51.00% Ordinary
29 at £1	Michelle Christina Crichton 29.00% Ordinary
20 at £1	Euan Crichton 20.00% Ordinary

Financials

Year	2014
Net Worth	£23,377
Current Liabilities	£307,996

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

24 February 2010	Delivered on: 27 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 January 2004	Delivered on: 22 January 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
4 October 2022	Appointment of Mr James Crichton as a director on 30 September 2022 (2 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 June 2022	Confirmation statement made on 3 June 2022 with updates (5 pages)
3 June 2022	Statement of capital following an allotment of shares on 25 December 2021 GBP 102 (3 pages)
17 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
2 November 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
25 October 2021	Appointment of Mrs Michelle Christina Crichton as a director on 25 October 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 April 2021	Statement of capital following an allotment of shares on 19 April 2021 GBP 101 (3 pages)
17 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Michelle Christina Crichton as a director on 1 October 2019 (1 page)
5 August 2019	Appointment of Mrs Michelle Christina Crichton as a secretary on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mrs Michelle Christina Crichton as a director on 1 August 2019 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
12 October 2018	Cessation of Jim Crichton as a person with significant control on 30 September 2018 (1 page)
12 October 2018	Termination of appointment of Michelle Christina Crichton as a secretary on 30 September 2018 (1 page)
12 October 2018	Cessation of Michelle Crichton as a person with significant control on 30 September 2018 (1 page)
5 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 May 2018	Termination of appointment of James Crichton as a director on 1 March 2018 (1 page)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
17 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
2 April 2010	Alterations to floating charge 2 (5 pages)
2 April 2010	Alterations to floating charge 2 (5 pages)
2 April 2010	Alterations to floating charge 1 (5 pages)
2 April 2010	Alterations to floating charge 1 (5 pages)
26 March 2010	Appointment of Mr Euan Crichton as a director (2 pages)
26 March 2010	Appointment of Mr Euan Crichton as a director (2 pages)
24 March 2010	Alterations to floating charge 1 (5 pages)
24 March 2010	Alterations to floating charge 1 (5 pages)
5 March 2010	Director's details changed for James Crichton on 12 November 2009 (2 pages)
5 March 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for James Crichton on 12 November 2009 (2 pages)
5 March 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Appointment terminated director euan crichton (1 page)
23 April 2009	Appointment terminated director euan crichton (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Return made up to 22/10/08; full list of members (4 pages)
13 November 2008	Return made up to 22/10/08; full list of members (4 pages)
19 November 2007	Return made up to 22/10/07; full list of members (3 pages)
19 November 2007	Return made up to 22/10/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
3 November 2006	Return made up to 22/10/06; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2006	Return made up to 22/10/06; full list of members (7 pages)
20 December 2005	Return made up to 22/10/05; full list of members (7 pages)
20 December 2005	Return made up to 22/10/05; full list of members (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
23 March 2005	Ad 04/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 2005	Ad 04/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 2004	Return made up to 22/10/04; full list of members (6 pages)
1 December 2004	Return made up to 22/10/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 January 2004	Partic of mort/charge * (6 pages)
22 January 2004	Partic of mort/charge * (6 pages)
6 November 2003	Return made up to 22/10/03; full list of members (6 pages)
6 November 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
6 November 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
6 November 2003	Return made up to 22/10/03; full list of members (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
22 October 2002	Incorporation (14 pages)
22 October 2002	Incorporation (14 pages)

E & S Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland