Company NameElectrotech ( Scotland ) Ltd
Company StatusDissolved
Company NumberSC454075
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 10 months ago)
Dissolution Date8 May 2018 (5 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores

Directors

Director NameMrs Julia Sutton
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Ashby Road
Tamworth
Staffordshire
B77 2LU
Director NameMr Mark John Sutton
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Ashby Road
Tamworth
Staffordshire
B77 2LU

Location

Registered AddressUnit 15 Peel Park Place
College
Milton South
East Kilbride
G74 5LW
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West

Shareholders

50 at £1Julia Sutton
50.00%
Ordinary
50 at £1Mark John Sutton
50.00%
Ordinary

Financials

Year2014
Net Worth-£85,127
Cash£4,842
Current Liabilities£126,422

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
14 February 2018Application to strike the company off the register (3 pages)
12 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
16 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
16 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
11 December 2014Current accounting period shortened from 31 July 2014 to 30 September 2013 (1 page)
11 December 2014Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
11 December 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 December 2014Current accounting period shortened from 31 July 2014 to 30 September 2013 (1 page)
11 December 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 December 2014Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
10 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
16 October 2013Registered office address changed from 11 Ennisfree Road Blantyre G72 9AP Scotland on 16 October 2013 (1 page)
16 October 2013Registered office address changed from 11 Ennisfree Road Blantyre G72 9AP Scotland on 16 October 2013 (1 page)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)