| Company Name | Culter Electrical Ltd |
|---|---|
| Director | Gary Douglas Watson |
| Company Status | Active |
| Company Number | SC297690 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Previous Name | Freelance Euro Services (McMlxxxiii) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Douglas Watson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2006(2 months after company formation) |
| Appointment Duration | 18 years |
| Role | Rope Access Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Malcolm Road Peterculter Aberdeenshire AB14 0XB Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Jill Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 02 June 2021) |
| Role | Company Director |
| Correspondence Address | 96 Malcolm Road Peterculter Aberdeenshire AB14 0XB Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Contact
| Website | freelance-euro.com |
|---|
Location
| Registered Address | 42 C/O Gilbert Watson And Associates Limited Carden Place Aberdeen AB10 1UP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Gary Douglas Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Jill Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £4,393 |
| Current Liabilities | £33,259 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 15 June 2021 | Termination of appointment of Jill Watson as a secretary on 2 June 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 21 August 2020 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 42 C/O Gilbert Watson and Associates Limited Carden Place Aberdeen AB10 1UP on 21 August 2020 (1 page) |
| 2 June 2020 | Resolutions
|
| 26 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 23 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 24 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 10 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Gary Douglas Watson on 23 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Gary Douglas Watson on 23 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 20 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 6 March 2006 | Accounting reference date shortened from 28/02/07 to 05/04/06 (1 page) |
| 6 March 2006 | Accounting reference date shortened from 28/02/07 to 05/04/06 (1 page) |
| 23 February 2006 | Incorporation (21 pages) |
| 23 February 2006 | Incorporation (21 pages) |