W H Electrical Services Limited

Company Name	W H Electrical Services Limited
Directors	Annette Claire Hay and William Hay
Company Status	Active
Company Number	SC301337
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mrs Annette Claire Hay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Glebe Place Burntisland Fife KY3 0ES Scotland

Director Name	Mr William Hay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Glebe Park Burntisland Fife KY3 0ES Scotland

Secretary Name	Mrs Annette Claire Hay
Nationality	British
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Glebe Place Burntisland Fife KY3 0ES Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	whes.biz
Email address	[email protected]
Telephone	07 770663595
Telephone region	Mobile

Location

Registered Address	56 Glebe Place Burntisland Fife KY3 0ES Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Burntisland, Kinghorn and Western Kirkcaldy

Shareholders

100 at £1	William Hay & Annette Hay 100.00% Ordinary

Financials

Year	2014
Net Worth	£289,234
Cash	£256,753
Current Liabilities	£51,351

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 4 days from now)

Filing History

5 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
19 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 October 2019	Second filing of Confirmation Statement dated 26/04/2019 (5 pages)
2 May 2019	Notification of Annette Claire Hay as a person with significant control on 1 June 2016 (2 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/10/2019 (3 pages)
2 May 2019	Termination of appointment of Annette Claire Hay as a secretary on 1 April 2019 (1 page)
6 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
12 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Annette Hay on 26 April 2010 (2 pages)
11 May 2010	Director's details changed for William Hay on 26 April 2010 (2 pages)
11 May 2010	Director's details changed for Annette Hay on 26 April 2010 (2 pages)
11 May 2010	Director's details changed for William Hay on 26 April 2010 (2 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 May 2009	Return made up to 26/04/09; full list of members (4 pages)
12 May 2009	Return made up to 26/04/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 May 2008	Return made up to 26/04/08; full list of members (4 pages)
12 May 2008	Return made up to 26/04/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 May 2007	Return made up to 26/04/07; full list of members (2 pages)
1 May 2007	Ad 26/04/06-26/04/06 Â£ si 100@1=100 (1 page)
1 May 2007	Ad 26/04/06-26/04/06 Â£ si 100@1=100 (1 page)
1 May 2007	Return made up to 26/04/07; full list of members (2 pages)
7 July 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
7 July 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Incorporation (17 pages)
26 April 2006	Incorporation (17 pages)

W H Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland