Company NameElectrineering Ltd
DirectorsRobert James Leith and Charlene Leith
Company StatusLiquidation
Company NumberSC502596
CategoryPrivate Limited Company
Incorporation Date7 April 2015(8 years, 11 months ago)
Previous NameZakybear Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Robert James Leith
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2015(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameMrs Charlene Leith
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(2 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleProject Engineer
Country of ResidenceScotland
Correspondence Address1 West Regent Street
Glasgow
G2 1RW
Scotland

Location

Registered Address1 West Regent Street
Glasgow
G2 1RW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts1 October 2021 (2 years, 6 months ago)
Next Accounts Due1 July 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End1 October

Returns

Latest Return7 April 2021 (2 years, 11 months ago)
Next Return Due21 April 2022 (overdue)

Filing History

16 May 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
(1 page)
31 December 2021Register inspection address has been changed to 4 Clover Place Newton Mearns Glasgow G77 6JX (2 pages)
21 December 2021Registered office address changed from 4 Clover Place Newton Mearns Glasgow East Renfrewshire G77 6JX United Kingdom to 1 West Regent Street Glasgow G2 1RW on 21 December 2021 (2 pages)
21 October 2021Micro company accounts made up to 1 October 2021 (5 pages)
5 October 2021Previous accounting period extended from 30 April 2021 to 1 October 2021 (1 page)
12 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
14 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
10 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
18 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
(3 pages)
10 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 30 April 2018 (4 pages)
8 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
17 September 2017Appointment of Mrs Charlene Leith as a director on 11 September 2017 (2 pages)
17 September 2017Appointment of Mrs Charlene Leith as a director on 11 September 2017 (2 pages)
19 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10
(3 pages)
15 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10
(3 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)