| Company Name | Aberdeen City Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC506689 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2015(8 years, 11 months ago) |
| Dissolution Date | 10 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Nigel Ronald Brown |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2015(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Mameulah View Newmachar Newmachar Aberdeenshire AB21 0LR Scotland |
| Director Name | Mr Alan James Payne |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2017(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Advocates Row Potterton Aberdeenshire AB23 8UZ Scotland |
| Director Name | Gail Cochrane |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(2 years after company formation) |
| Appointment Duration | 1 year (resigned 22 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Queens Road Aberdeen AB15 4ZN Scotland |
| Director Name | Mr Nigel Ronald Brown |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2020(4 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 September 2020) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Mameulah View Newmachar Aberdeen AB21 0LR Scotland |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Filing History
| 15 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE Scotland to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page) |
|---|---|
| 16 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 12 June 2017 | Registered office address changed from 26 Oldmeldrum Road Newmachar Aberdeen AB21 0PJ Scotland to 48 Queens Road Aberdeen AB15 4YE on 12 June 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 26 May 2017 with updates (7 pages) |
| 6 June 2017 | Appointment of Gail Cochrane as a director on 1 June 2017 (2 pages) |
| 4 May 2017 | Registered office address changed from R&a House Woodburn Road Blackburn Business Park Blackburn Ab21 Ops Scotland to 26 Oldmeldrum Road Newmachar Aberdeen AB21 0PJ on 4 May 2017 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 30 May 2016 (7 pages) |
| 1 March 2017 | Appointment of Mr Alan James Payne as a director on 5 January 2017 (2 pages) |
| 15 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 6 January 2017 | Registered office address changed from 26 Oldmeldrum Road Aberdeen AB21 0JP Scotland to R&a House Woodburn Road Blackburn Business Park Blackburn Ab21 Ops on 6 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Cirrus Building 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH Scotland to 26 Oldmeldrum Road Aberdeen AB21 0JP on 5 January 2017 (1 page) |
| 3 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 14 September 2015 | Registered office address changed from R&a House Woodburn Road Blackburn Business Park Blackburn Ab21 Ops Scotland to Cirrus Building 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from Cirrus Building 6 International Abz Business Park Dyce Aberdeen AB21 0BH Scotland to Cirrus Building 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH on 14 September 2015 (1 page) |
| 26 May 2015 | Incorporation
Statement of capital on 2015-05-26
|