Company NameDovend Electrical Ltd
DirectorAndrew Smith
Company StatusActive
Company NumberSC360903
CategoryPrivate Limited Company
Incorporation Date9 June 2009(14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew Smith
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2009(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address82 Berkeley Street
Glasgow
G3 7DS
Scotland
Secretary NameMr Andrew Smith
NationalityBritish
StatusCurrent
Appointed09 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address82 Berkeley Street
Glasgow
G3 7DS
Scotland
Director NameMr William Donaldson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(2 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 07 October 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address202 Aurs Glen
Barrhead
Glasgow
G78 2LJ
Scotland

Contact

Telephone07 759935801
Telephone regionMobile

Location

Registered Address82 Berkeley Street
Glasgow
G3 7DS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Shareholders

3 at £0.3Andrew Smith
99.00%
Ordinary
-OTHER
1.00%
-

Financials

Year2014
Net Worth£10,240
Current Liabilities£71,454

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 June 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
9 March 2023Confirmation statement made on 30 June 2022 with updates (6 pages)
9 March 2023Confirmation statement made on 29 June 2022 with updates (5 pages)
28 June 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
9 December 2021Total exemption full accounts made up to 30 June 2021 (10 pages)
1 December 2021Confirmation statement made on 26 June 2021 with updates (5 pages)
25 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
15 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
1 June 2020Confirmation statement made on 12 June 2019 with updates (5 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
12 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
17 October 2018Registered office address changed from 140 Baltic Chamber 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 17 October 2018 (1 page)
16 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
10 April 2018Registered office address changed from 60 Abercorn Road Crookfur Glasgow G77 6NA to 140 Baltic Chamber 50 Wellington Street Glasgow G2 6HJ on 10 April 2018 (1 page)
10 April 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
13 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
7 May 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
7 May 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
24 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP .999
(3 pages)
24 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP .999
(3 pages)
12 February 2016Micro company accounts made up to 30 June 2015 (2 pages)
12 February 2016Micro company accounts made up to 30 June 2015 (2 pages)
14 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP .999
(3 pages)
14 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP .999
(3 pages)
14 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP .999
(3 pages)
25 May 2015Registered office address changed from Flat 3/2 51 Camphill Avenue Glasgow G41 3AX to 60 Abercorn Road Crookfur Glasgow G77 6NA on 25 May 2015 (1 page)
25 May 2015Registered office address changed from Flat 3/2 51 Camphill Avenue Glasgow G41 3AX to 60 Abercorn Road Crookfur Glasgow G77 6NA on 25 May 2015 (1 page)
27 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
27 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
25 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP .999999
(3 pages)
25 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP .999999
(3 pages)
25 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP .999999
(3 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
23 June 2013Secretary's details changed for Mr Andrew Smith on 1 June 2013 (1 page)
23 June 2013Secretary's details changed for Mr Andrew Smith on 1 June 2013 (1 page)
23 June 2013Director's details changed for Mr Andrew Smith on 1 June 2013 (2 pages)
23 June 2013Secretary's details changed for Mr Andrew Smith on 1 June 2013 (1 page)
23 June 2013Director's details changed for Mr Andrew Smith on 1 June 2013 (2 pages)
23 June 2013Director's details changed for Mr Andrew Smith on 1 June 2013 (2 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Registered office address changed from 202 Aurs Glen Barrhead Glasgow G78 2LJ on 28 March 2013 (1 page)
28 March 2013Registered office address changed from 202 Aurs Glen Barrhead Glasgow G78 2LJ on 28 March 2013 (1 page)
18 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 October 2011Termination of appointment of William Donaldson as a director (1 page)
27 October 2011Termination of appointment of William Donaldson as a director (1 page)
22 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
2 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010Director's details changed for Mr Andrew Smith on 9 June 2010 (2 pages)
25 June 2010Director's details changed for Mr William Donaldson on 9 June 2010 (2 pages)
25 June 2010Director's details changed for Mr William Donaldson on 9 June 2010 (2 pages)
25 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Mr Andrew Smith on 9 June 2010 (2 pages)
25 June 2010Director's details changed for Mr Andrew Smith on 9 June 2010 (2 pages)
25 June 2010Director's details changed for Mr William Donaldson on 9 June 2010 (2 pages)
25 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 October 2009Appointment of Mr William Donaldson as a director (2 pages)
6 October 2009Appointment of Mr William Donaldson as a director (2 pages)
9 June 2009Incorporation (18 pages)
9 June 2009Incorporation (18 pages)