Company NameDavie Electrical Services Ltd
DirectorsKeith Smith and Alastair Smith
Company StatusActive
Company NumberSC315484
CategoryPrivate Limited Company
Incorporation Date29 January 2007(17 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Keith Smith
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2007(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address52 Princes Street
Monifieth
Dundee
Angus
DD5 4AR
Scotland
Director NameMr Alastair Smith
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2007(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address52 Princes Street
Monifieth
Angus
DD5 4AR
Scotland
Secretary NameMiss Natalie Elizabeth Fraser
NationalityBritish
StatusResigned
Appointed29 January 2007(same day as company formation)
RoleAccounts Technician
Country of ResidenceUnited Kingdom
Correspondence Address9 Almerie Close
Arbroath
Angus
DD11 1LL
Scotland
Director NameHOGG Johnston Directors Ltd. (Corporation)
StatusResigned
Appointed29 January 2007(same day as company formation)
Correspondence Address2 Bellevue Street
Edinburgh
EH7 4BY
Scotland
Secretary NameHOGG Johnston Secretaries Ltd. (Corporation)
StatusResigned
Appointed29 January 2007(same day as company formation)
Correspondence Address2 Bellevue Street
Edinburgh
EH7 4BY
Scotland

Contact

Websitewww.electriciandundee.com
Telephone01382 521807
Telephone regionDundee

Location

Registered Address11 Panbride Road
Carnoustie
Angus
DD7 6HS
Scotland
ConstituencyDundee East
WardCarnoustie and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Alastair Smith
50.00%
Ordinary
50 at £1Keith Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£305
Cash£7,563
Current Liabilities£48,903

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 October 2023 (5 months, 4 weeks ago)
Next Return Due7 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020Confirmation statement made on 24 October 2020 with updates (5 pages)
23 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
5 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 October 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
13 September 2018Cessation of Alastair Keith Smith as a person with significant control on 13 September 2018 (1 page)
16 February 2018Confirmation statement made on 24 October 2017 with no updates (3 pages)
15 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
15 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
20 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
9 March 2016Termination of appointment of Natalie Elizabeth Fraser as a secretary on 31 December 2015 (1 page)
9 March 2016Termination of appointment of Natalie Elizabeth Fraser as a secretary on 31 December 2015 (1 page)
9 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(4 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(5 pages)
6 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(5 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
6 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 May 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Keith Smith on 17 February 2010 (2 pages)
17 February 2010Director's details changed for Keith Smith on 17 February 2010 (2 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Alastair Smith on 17 February 2010 (2 pages)
17 February 2010Director's details changed for Alastair Smith on 17 February 2010 (2 pages)
5 February 2009Return made up to 29/01/09; full list of members (4 pages)
5 February 2009Return made up to 29/01/09; full list of members (4 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008Return made up to 29/01/08; full list of members (7 pages)
2 April 2008Ad 31/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 April 2008Ad 31/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 April 2008Return made up to 29/01/08; full list of members (7 pages)
28 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
28 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
7 February 2007New director appointed (2 pages)
7 February 2007Director resigned (1 page)
7 February 2007Secretary resigned (1 page)
7 February 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
7 February 2007Director resigned (1 page)
7 February 2007Secretary resigned (1 page)
7 February 2007New secretary appointed (1 page)
7 February 2007New secretary appointed (1 page)
7 February 2007New director appointed (2 pages)
29 January 2007Incorporation (17 pages)
29 January 2007Incorporation (17 pages)