Nairnside
Inverness
IV2 5BU
Scotland
Director Name | Mr Kevin Fraser |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2007(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Dorran Cottage Nairnside Inverness IV2 5BU Scotland |
Secretary Name | Miss Lesley-Anne Fletcher |
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Nationality | British |
Status | Current |
Appointed | 19 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Dorran Cottage Nairnside Inverness IV2 5BU Scotland |
Website | mhelec.co.uk |
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Email address | [email protected] |
Telephone | 01928 591888 |
Telephone region | Runcorn |
Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Central |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Kevin Fraser 50.00% Ordinary |
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1 at £1 | Lesley-anne Fletcher 50.00% Ordinary |
Year | 2014 |
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Net Worth | £93,926 |
Cash | £104,498 |
Current Liabilities | £110,921 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 19 April 2024 (1 week ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
3 August 2007 | Delivered on: 17 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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24 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
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19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
24 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
2 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
3 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
15 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Lesley-Anne Fletcher on 19 April 2010 (2 pages) |
19 July 2010 | Director's details changed for Kevin Fraser on 19 April 2010 (2 pages) |
19 July 2010 | Director's details changed for Kevin Fraser on 19 April 2010 (2 pages) |
19 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Lesley-Anne Fletcher on 19 April 2010 (2 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
14 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
13 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
22 April 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
22 April 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
17 August 2007 | Partic of mort/charge * (5 pages) |
17 August 2007 | Partic of mort/charge * (5 pages) |
19 April 2007 | Incorporation (17 pages) |
19 April 2007 | Incorporation (17 pages) |