| Company Name | SCS Electrical Limited |
|---|---|
| Directors | Robert Norman Roddie and Lynda Helen Wilson Roddie |
| Company Status | Active |
| Company Number | SC294091 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Norman Roddie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland |
| Secretary Name | Mrs Lynda Helen Wilson Roddie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Broompark Drive Newton Mearns Glasgow G77 5DZ Scotland |
| Director Name | Mrs Lynda Helen Wilson Roddie |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2008(2 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Broompark Drive Newton Mearns Glasgow G77 5DZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | scsgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4296769 |
| Telephone region | Glasgow |
Location
| Registered Address | 16 Davidson And Workman 16 Royal Terrace Glasgow G3 7NY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Mr Robert N. Roddie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,244,279 |
| Cash | £898,236 |
| Current Liabilities | £604,273 |
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 | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 24 May 2022 | Cessation of Lynda Helen Wilson Roddie as a person with significant control on 24 May 2022 (1 page) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with updates (5 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 20 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 9 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 5 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 27 June 2018 | Registered office address changed from 1 Hayfield Court Bankside Falkirk FK2 7ZR to 16 Davidson and Workman 16 Royal Terrace Glasgow G3 7NY on 27 June 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 9 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 February 2017 | Confirmation statement made on 7 January 2017 with updates (7 pages) |
| 10 February 2017 | Confirmation statement made on 7 January 2017 with updates (7 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 January 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Registered office address changed from 16 Royal Terrace Glasgow G3 7NY on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from 16 Royal Terrace Glasgow G3 7NY on 14 April 2011 (1 page) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Lynda Helen Wilson Roddie on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Lynda Helen Wilson Roddie on 22 December 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 6 June 2008 | Director appointed lynda helen wilson roddie (2 pages) |
| 6 June 2008 | Director appointed lynda helen wilson roddie (2 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Ad 05/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Ad 05/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Incorporation (16 pages) |
| 5 December 2005 | Incorporation (16 pages) |