| Company Name | Midlothian Electrical Service Ltd. |
|---|---|
| Director | Kenneth John McArthur |
| Company Status | Active |
| Company Number | SC279952 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kenneth John McArthur |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2005(2 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 58 Burnside Road Gorebridge Midlothian EH23 4ET Scotland |
| Secretary Name | Lorna Isabel McArthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2005(2 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 58 Burnside Road Gorebridge Midlothian EH23 4ET Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kenneth John Mcarthur 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorna Isabel Mcarthur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,286 |
| Cash | £17,082 |
| Current Liabilities | £19,036 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 6 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2010 | Director's details changed for Kenneth Mcarthur on 12 March 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 5 April 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 25 February 2005 | Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Incorporation (15 pages) |