Absolute Electrical Services (Scotland) Ltd

Company Name	Absolute Electrical Services (Scotland) Ltd
Company Status	Active
Company Number	SC479734
Category	Private Limited Company
Incorporation Date	11 June 2014(8 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Paula Murray
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Raymond Rutherford
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(1 year, 9 months after company formation)
Appointment Duration	7 years
Role	Electrician
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry EH32 0NF Scotland

Director Name	Mr Owen Maxwell
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry EH32 0NF Scotland

Director Name	Paula Murray
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Owen Maxwell
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Owen Maxwell
Date of Birth	July 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2020(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14-15 Main Street Longniddry EH32 0NF Scotland

Location

Registered Address	14-15 Main Street Longniddry EH32 0NF Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Owen Maxwell 8.33% Ordinary B
1 at £1	Paula Murray 8.33% Ordinary C
5 at £1	Owen Maxwell 41.67% Ordinary A
5 at £1	Paula Murray 41.67% Ordinary A

Financials

Year	2014
Net Worth	£19,594
Cash	£47,477
Current Liabilities	£39,168

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2023 (2 months ago)
Next Return Due	11 February 2024 (10 months, 2 weeks from now)

Filing History

3 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
11 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 September 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
29 September 2020	Appointment of Mr Owen Maxwell as a director on 18 January 2020 (2 pages)
29 September 2020	Termination of appointment of Owen Maxwell as a director on 18 January 2020 (1 page)
29 September 2020	Change of details for Mr Raymond Rutherford as a person with significant control on 18 January 2020 (2 pages)
29 September 2020	Notification of Owen Maxwell as a person with significant control on 18 January 2020 (2 pages)
29 September 2020	Appointment of Mr Owen Maxwell as a director on 18 January 2020 (2 pages)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
27 January 2020	Change of details for Mr Raymond Rutherford as a person with significant control on 27 January 2020 (2 pages)
27 January 2020	Cessation of Owen Maxwell as a person with significant control on 27 January 2020 (1 page)
17 January 2020	Termination of appointment of Owen Maxwell as a director on 17 January 2020 (1 page)
17 September 2019	Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland to 14-15 Main Street Longniddry EH32 0NF on 17 September 2019 (1 page)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
1 November 2016	Registered office address changed from Citibase Edinburgh 1 st. Colme Street Edinburgh EH3 6AA to Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Citibase Edinburgh 1 st. Colme Street Edinburgh EH3 6AA to Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 1 November 2016 (1 page)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (6 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (6 pages)
30 May 2016	Appointment of Mr Raymond Rutherford as a director on 1 April 2016 (2 pages)
30 May 2016	Appointment of Mr Raymond Rutherford as a director on 1 April 2016 (2 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 12 (5 pages)
31 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 12 (5 pages)
7 August 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT United Kingdom to Citibase Edinburgh 1 St. Colme Street Edinburgh EH3 6AA on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT United Kingdom to Citibase Edinburgh 1 St. Colme Street Edinburgh EH3 6AA on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT United Kingdom to Citibase Edinburgh 1 St. Colme Street Edinburgh EH3 6AA on 7 August 2014 (1 page)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 10 GBP 1 GBP 1 (31 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 10 GBP 1 GBP 1 (31 pages)

Absolute Electrical Services (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland