Company NameConnect Electrical Contractors Limited
DirectorDenis James Gallacher
Company StatusActive
Company NumberSC242617
CategoryPrivate Limited Company
Incorporation Date20 January 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Denis James Gallacher
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(3 years, 10 months after company formation)
Appointment Duration16 years, 6 months
RoleElectrician
Country of ResidenceBritain
Correspondence Address167 Sommerville Drive
Glasgow
Lanarkshire
G42 9BU
Scotland
Secretary NameMarlyn Gallacher
NationalityBritish
StatusCurrent
Appointed01 December 2006(3 years, 10 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence Address167 Sommerville Drive
Glasgow
Lanarkshire
G42 9BU
Scotland
Director NameDenis Gallacher
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(same day as company formation)
RoleSales Manager
Correspondence Address141 Mearns Road
Glasgow
G76 7UU
Scotland
Secretary NameFlorence Gallacher
NationalityBritish
StatusResigned
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address141 Mearns Road
Clarkston
Glasgow
Lanarkshire
G76 7UU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0141 6163777
Telephone regionGlasgow

Location

Registered AddressRadleigh House, 1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Denis Gallacher
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,248
Cash£2,411
Current Liabilities£50,427

Accounts

Latest Accounts31 March 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2023 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 January 2023 (5 months ago)
Next Return Due20 January 2024 (7 months, 2 weeks from now)

Filing History

21 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
27 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
9 January 2019Statement of capital following an allotment of shares on 1 December 2018
  • GBP 100
(3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
4 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(4 pages)
6 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(4 pages)
10 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Denis Gallacher on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Denis Gallacher on 21 January 2010 (2 pages)
9 February 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
9 February 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
28 January 2009Return made up to 20/01/09; full list of members (3 pages)
28 January 2009Return made up to 20/01/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 30 January 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 30 January 2008 (5 pages)
27 February 2008Return made up to 20/01/08; full list of members (3 pages)
27 February 2008Return made up to 20/01/08; full list of members (3 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 February 2007Return made up to 20/01/07; full list of members (2 pages)
13 February 2007Return made up to 20/01/07; full list of members (2 pages)
10 January 2007New secretary appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007Registered office changed on 10/01/07 from: 141 mearns road glasgow G76 7UU (1 page)
10 January 2007New secretary appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007Registered office changed on 10/01/07 from: 141 mearns road glasgow G76 7UU (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007Director resigned (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007Director resigned (1 page)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 January 2006Return made up to 20/01/06; full list of members (6 pages)
10 January 2006Return made up to 20/01/06; full list of members (6 pages)
25 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 March 2005Return made up to 20/01/05; full list of members (6 pages)
9 March 2005Return made up to 20/01/05; full list of members (6 pages)
18 February 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 February 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 May 2004Return made up to 20/01/04; full list of members (6 pages)
10 May 2004Return made up to 20/01/04; full list of members (6 pages)
20 January 2003Secretary resigned (1 page)
20 January 2003Incorporation (16 pages)
20 January 2003Secretary resigned (1 page)
20 January 2003Incorporation (16 pages)