Company NameElectronics 168 Ltd
DirectorCalum Drummond
Company StatusActive
Company NumberSC417345
CategoryPrivate Limited Company
Incorporation Date17 February 2012(12 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 26120Manufacture of loaded electronic boards
SIC 33130Repair of electronic and optical equipment

Directors

Director NameMr Calum Drummond
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(7 months, 2 weeks after company formation)
Appointment Duration11 years, 6 months
RoleElectronic Engineer
Country of ResidenceScotland
Correspondence Address22 Taxi Way, Hillend Industrial Estate, Dalgety Ba
Hillend
Dunfermline
Fife
KY11 9JT
Scotland
Director NameMr Allan William Duthie
Date of BirthJuly 1948 (Born 75 years ago)
NationalityScottish
StatusResigned
Appointed17 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Brady Crescent
Methil
Fife
KY8 3JP
Scotland

Contact

Websitewww.electronics168.com
Telephone07 702688095
Telephone regionMobile

Location

Registered Address22 Taxi Way, Hillend Industrial Estate, Dalgety Ba Taxi Way, Hillend Industrial Park
Hillend
Dunfermline
Fife
KY11 9JT
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardInverkeithing and Dalgety Bay

Shareholders

1 at £1Allan William Duthie
50.00%
Ordinary
1 at £1Calum Drummond
50.00%
Ordinary

Financials

Year2014
Net Worth£17,743
Current Liabilities£35,146

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Filing History

9 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
7 April 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
6 December 2022Micro company accounts made up to 28 February 2022 (4 pages)
30 March 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
16 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
21 April 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
4 November 2020Micro company accounts made up to 29 February 2020 (4 pages)
22 April 2020Director's details changed for Mr Calum Drummond on 10 April 2020 (2 pages)
22 April 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
9 May 2019Micro company accounts made up to 28 February 2019 (4 pages)
25 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 28 February 2018 (3 pages)
19 April 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
4 April 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(3 pages)
25 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(3 pages)
3 July 2015Registered office address changed from 2 Brady Crescent Methil Fife KY8 3JP to 22 Taxi Way, Hillend Industrial Estate, Dalgety Ba Taxi Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JT on 3 July 2015 (1 page)
3 July 2015Termination of appointment of Allan William Duthie as a director on 3 July 2015 (1 page)
3 July 2015Registered office address changed from 2 Brady Crescent Methil Fife KY8 3JP to 22 Taxi Way, Hillend Industrial Estate, Dalgety Ba Taxi Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JT on 3 July 2015 (1 page)
3 July 2015Termination of appointment of Allan William Duthie as a director on 3 July 2015 (1 page)
3 July 2015Termination of appointment of Allan William Duthie as a director on 3 July 2015 (1 page)
3 July 2015Registered office address changed from 2 Brady Crescent Methil Fife KY8 3JP to 22 Taxi Way, Hillend Industrial Estate, Dalgety Ba Taxi Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JT on 3 July 2015 (1 page)
9 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(4 pages)
16 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(4 pages)
1 July 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 July 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 April 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
15 August 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 August 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
8 October 2012Appointment of Mr Calum Drummond as a director (2 pages)
8 October 2012Appointment of Mr Calum Drummond as a director (2 pages)
17 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)