| Company Name | MRES Electrical Services Limited |
|---|---|
| Directors | Moray Lionel Robertson and Cherene Jane Robertson |
| Company Status | Active |
| Company Number | SC417666 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Previous Name | Moray Robertson Electrical Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Moray Lionel Robertson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 5a Back O Hill Road Industrial Estate Stirling FK8 1SH Scotland |
| Director Name | Mrs Cherene Jane Robertson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2014(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5a Back O Hill Road Industrial Estate Stirling FK8 1SH Scotland |
Contact
| Telephone | 01786 448562 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 5a Back O Hill Road Industrial Estate Stirling FK8 1SH Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £181 |
| Cash | £18,881 |
| Current Liabilities | £77,584 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Charges
| 10 March 2014 | Delivered on: 21 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 20 April 2023 | Appointment of Miss Grace Lindsay Robertson as a director on 20 April 2023 (2 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 20 April 2023 with updates (5 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 29 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 18 June 2021 | Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to 5a Back O Hill Road Industrial Estate Stirling FK8 1SH on 18 June 2021 (1 page) |
| 28 February 2021 | Total exemption full accounts made up to 31 May 2020 (15 pages) |
| 26 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 16 March 2020 | Resolutions
|
| 16 March 2020 | Company name changed moray robertson electrical services LIMITED\certificate issued on 16/03/20
|
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 28 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 17 February 2017 | Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 17 February 2017 | Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 12 September 2014 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 12 September 2014 (1 page) |
| 12 September 2014 | Appointment of Mrs Cherene Jane Robertson as a director on 25 August 2014 (2 pages) |
| 12 September 2014 | Appointment of Mrs Cherene Jane Robertson as a director on 25 August 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 21 March 2014 | Registration of charge 4176660001 (20 pages) |
| 21 March 2014 | Registration of charge 4176660001 (20 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 June 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 21 May 2012 | Registered office address changed from C/O Anderson Strathern Lomond House 9 George Square Glasgow G2 1DY Scotland on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from C/O Anderson Strathern Lomond House 9 George Square Glasgow G2 1DY Scotland on 21 May 2012 (1 page) |
| 22 February 2012 | Incorporation
|
| 22 February 2012 | Incorporation
|