| Company Name | G51 Electrical Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391250 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2011(13 years, 3 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Raymond Fowler |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Grove Farsley Leeds LS28 5GJ |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Raymond Fowler 49.75% Ordinary |
|---|---|
| 100 at £1 | Mrs Helen Victor 49.75% Ordinary |
| 1 at £1 | Jacqueline Colquhoun 0.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,237 |
| Cash | £13,316 |
| Current Liabilities | £24,714 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
| 28 October 2019 | Notification of Anna Zamirska as a person with significant control on 21 October 2019 (2 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 23 July 2018 | Director's details changed for Mr Raymond Fowler on 23 July 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 November 2017 | Notification of Jacqueline Colquhoun as a person with significant control on 9 November 2017 (2 pages) |
| 17 November 2017 | Notification of Helen Fowler as a person with significant control on 9 November 2017 (2 pages) |
| 17 November 2017 | Notification of Jacqueline Colquhoun as a person with significant control on 9 November 2017 (2 pages) |
| 17 November 2017 | Notification of Helen Fowler as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Director's details changed for Mr Raymond Fowler on 26 June 2015 (2 pages) |
| 26 June 2015 | Director's details changed for Mr Raymond Fowler on 26 June 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 7 November 2014 | Director's details changed for Mr Raymond Fowler on 7 November 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr Raymond Fowler on 7 November 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr Raymond Fowler on 7 November 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 31 March 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 31 March 2014 | Statement of capital following an allotment of shares on 3 February 2014
|
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (4 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 August 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 23 July 2013
|
| 1 August 2013 | Director's details changed for Mr Raymond Fowler on 1 August 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mr Raymond Fowler on 1 August 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mr Raymond Fowler on 1 August 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 4 October 2012 | Statement of capital following an allotment of shares on 25 May 2012
|
| 3 October 2012 | Resolutions
|
| 3 October 2012 | Resolutions
|
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Director's details changed for Mr Raymond Fowler on 7 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr Raymond Fowler on 7 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr Raymond Fowler on 7 September 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Director's details changed for Mr Raymond Fowler on 18 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr Raymond Fowler on 18 November 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from 10 St. Machar's Road Bridge of Weir PA11 3LW United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 10 St. Machar's Road Bridge of Weir PA11 3LW United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 10 St. Machar's Road Bridge of Weir PA11 3LW United Kingdom on 2 February 2011 (1 page) |
| 24 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 24 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 10 January 2011 | Incorporation (22 pages) |
| 10 January 2011 | Incorporation (22 pages) |