Company NameD.R Electrical Communications Limited
DirectorDouglas Rankin
Company StatusActive
Company NumberSC369939
CategoryPrivate Limited Company
Incorporation Date10 December 2009(14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Director

Director NameMr Douglas Rankin
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2009(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland

Location

Registered Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Douglas Rankin
100.00%
Ordinary

Financials

Year2014
Net Worth£6,226
Cash£3,372
Current Liabilities£12,096

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 July 2023 (8 months, 3 weeks ago)
Next Return Due14 August 2024 (3 months, 3 weeks from now)

Filing History

20 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
31 July 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
9 September 2019Change of details for Mr Douglas Rankin as a person with significant control on 9 September 2019 (2 pages)
9 September 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 September 2019Director's details changed for Mr Douglas Rankin on 9 September 2019 (2 pages)
9 September 2019Registered office address changed from 15 Cheviot Road Silvertonhill Hamilton South Lanarkshire ML3 7HB to 1 Auchingramont Road Hamilton ML3 6JP on 9 September 2019 (1 page)
27 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
13 September 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 October 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
25 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014Annual return made up to 8 August 2014 with a full list of shareholders (3 pages)
3 September 2014Annual return made up to 8 August 2014 with a full list of shareholders (3 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
8 February 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)