Best Electrical Contracts Limited

Company Name	Best Electrical Contracts Limited
Director	David John Jardine
Company Status	Active - Proposal to Strike off
Company Number	SC366615
Category	Private Limited Company
Incorporation Date	9 October 2009(14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David John Jardine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 Tasman Drive East Kilbride Glasgow G75 8ET Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Ian Young
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Berriedale Terrace West Craigs Glasgow G72 0GP Scotland

Director Name	Scott Young
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	89 Rockhampton Avenue East Kilbride G75 8EJ Scotland

Director Name	Pamela Young
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	89 Rockhampton Avenue East Kilbride Glasgow G75 8EJ Scotland

Director Name	Mr Scott Young
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2019)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	89 Rockhampton Avenue East Kilbride Glasgow G75 8EJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jarden David 50.00% Ordinary
1 at £1	Scott Young 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,328
Cash	£1,851
Current Liabilities	£30,766

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 January 2023 (1 year, 3 months ago)
Next Return Due	26 January 2024 (overdue)

Filing History

21 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 October 2020 (5 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 October 2019 (2 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
18 January 2019	Termination of appointment of Pamela Young as a director on 1 January 2019 (1 page)
18 January 2019	Termination of appointment of Scott Young as a director on 1 January 2019 (1 page)
18 January 2019	Cessation of Scott Young as a person with significant control on 1 January 2019 (1 page)
30 November 2018	Micro company accounts made up to 31 October 2018 (2 pages)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
22 November 2016	Micro company accounts made up to 31 October 2016 (2 pages)
22 November 2016	Micro company accounts made up to 31 October 2016 (2 pages)
7 March 2016	Director's details changed for Pamela Young on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Pamela Young on 7 March 2016 (2 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
29 January 2016	Registered office address changed from Unit 23a-2 st. James Avenue East Kilbride Glasgow G74 5QD to Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Unit 23a-2 st. James Avenue East Kilbride Glasgow G74 5QD to Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD on 29 January 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 29 October 2012 GBP 2 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 29 October 2012 GBP 2 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 February 2013	Director's details changed for David John Jardine on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for David John Jardine on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for David John Jardine on 7 February 2013 (2 pages)
8 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
10 December 2012	Appointment of Mr Scott Young as a director (2 pages)
10 December 2012	Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 10 December 2012 (1 page)
10 December 2012	Appointment of Mr Scott Young as a director (2 pages)
26 October 2012	Termination of appointment of Ian Young as a director (1 page)
26 October 2012	Termination of appointment of Ian Young as a director (1 page)
26 October 2012	Appointment of Pamela Young as a director (2 pages)
26 October 2012	Appointment of Pamela Young as a director (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW United Kingdom on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW United Kingdom on 16 May 2012 (1 page)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
2 June 2010	Appointment of David John Jardine as a director (3 pages)
2 June 2010	Appointment of David John Jardine as a director (3 pages)
18 February 2010	Termination of appointment of Scott Young as a director (2 pages)
18 February 2010	Termination of appointment of Scott Young as a director (2 pages)
10 December 2009	Appointment of Scott Young as a director (3 pages)
10 December 2009	Appointment of Ian Young as a director (3 pages)
10 December 2009	Appointment of Ian Young as a director (3 pages)
10 December 2009	Appointment of Scott Young as a director (3 pages)
20 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 October 2009	Termination of appointment of Stephen George Mabbott as a director (2 pages)
20 October 2009	Termination of appointment of Stephen George Mabbott as a director (2 pages)
20 October 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 October 2009	Incorporation (22 pages)
9 October 2009	Incorporation (22 pages)

Best Electrical Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland