The City Electric Company Ltd.

Company Name	The City Electric Company Ltd.
Directors	Gary Thomas McGonigle and Catherine McGonigle
Company Status	Active
Company Number	SC253516
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Thomas McGonigle
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(1 year, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Electrician
Country of Residence	Scotland
Correspondence Address	92 Mainshil Erskine Glasgow PA8 7JE Scotland

Director Name	Mrs Catherine McGonigle
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Orchard Street Motherwell ML1 3JE Scotland

Director Name	Mr Thomas Young McGonigle
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Mains Wood Erskine Renfrewshire PA8 7JG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	JM Simpson & Co Accountants (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland

Location

Registered Address	1 Orchard Street Motherwell ML1 3JE Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£15,217
Current Liabilities	£38,098

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

1 February 2021	Registered office address changed from 1061 -1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 1 February 2021 (1 page)
5 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 November 2019	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 -1063 Tollcross Road Glasgow G32 8UQ on 11 November 2019 (1 page)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 October 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
2 October 2018	Cessation of Thomas Young Mcgonigle as a person with significant control on 6 April 2018 (1 page)
2 October 2018	Notification of Catherine Mcgonigle as a person with significant control on 6 April 2018 (2 pages)
2 October 2018	Notification of Gary Thomas Mcgonigle as a person with significant control on 6 April 2018 (2 pages)
23 July 2018	Appointment of Mrs Catherine Mcgonigle as a director on 10 July 2018 (2 pages)
19 April 2018	Termination of appointment of Thomas Young Mcgonigle as a director on 6 April 2018 (1 page)
25 January 2018	Micro company accounts made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
20 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 November 2015	Director's details changed for Mr Thomas Young Mcgonigle on 1 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Thomas Young Mcgonigle on 1 October 2015 (2 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 September 2012	Termination of appointment of Jm Simpson & Co Accountants as a secretary (1 page)
28 September 2012	Termination of appointment of Jm Simpson & Co Accountants as a secretary (1 page)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Thomas Young Mcgonigle on 29 July 2010 (2 pages)
29 September 2010	Secretary's details changed for Jm Simpson & Co Accountants on 29 July 2010 (1 page)
29 September 2010	Secretary's details changed for Jm Simpson & Co Accountants on 29 July 2010 (1 page)
29 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Gary Thomas Mcgonigle on 29 July 2010 (2 pages)
29 September 2010	Director's details changed for Mr Gary Thomas Mcgonigle on 29 July 2010 (2 pages)
29 September 2010	Director's details changed for Mr Thomas Young Mcgonigle on 29 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 August 2008	Director's change of particulars / thomas mcgonigle / 29/07/2008 (1 page)
21 August 2008	Return made up to 30/07/08; full list of members (3 pages)
21 August 2008	Return made up to 30/07/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / thomas mcgonigle / 29/07/2008 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 March 2008	Director's change of particulars / thomas mcgonigle / 31/03/2008 (2 pages)
31 March 2008	Director's change of particulars / thomas mcgonigle / 31/03/2008 (2 pages)
31 March 2008	Director's change of particulars / gary mcgonigle / 31/03/2008 (2 pages)
31 March 2008	Director's change of particulars / gary mcgonigle / 31/03/2008 (2 pages)
11 September 2007	Return made up to 30/07/07; full list of members (2 pages)
11 September 2007	Return made up to 30/07/07; full list of members (2 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
16 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
28 July 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
29 September 2005	Return made up to 30/07/05; full list of members (7 pages)
29 September 2005	Return made up to 30/07/05; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
13 September 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
1 September 2004	Return made up to 30/07/04; full list of members (6 pages)
1 September 2004	Return made up to 30/07/04; full list of members (6 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
30 July 2003	Incorporation (16 pages)
30 July 2003	Incorporation (16 pages)

The City Electric Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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