| Company Name | Electrify Marketing & Communications Limited |
|---|---|
| Company Status | Active |
| Company Number | SC522448 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Lawrence David Broadie |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1c Alba Pavilions Alba Business Park Livingston West Lothian EH54 7HG Scotland |
| Director Name | Lucy Celia Broadie |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Business Planner |
| Country of Residence | Scotland |
| Correspondence Address | 1c Alba Pavilions Alba Business Park Livingston West Lothian EH54 7HG Scotland |
| Director Name | Ms Lauren Victoria Bennett |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Alba Pavilions Alba Business Park Livingston West Lothian EH54 7HG Scotland |
Location
| Registered Address | 1c Alba Pavilions Alba Business Park Livingston West Lothian EH54 7HG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 6 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 6 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
| 22 February 2022 | Director's details changed for Mr Lawrence Broadie on 22 February 2022 (2 pages) |
| 22 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 22 February 2022 | Director's details changed for Lucy Broadie on 22 February 2022 (2 pages) |
| 17 February 2022 | Director's details changed for Mr Lawrence Broadie on 17 February 2022 (2 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 27 October 2021 | Registered office address changed from 1C Alba Pavillions 1C Alba Pavilions Alba Business Park Livingston West Lothian EH54 8HG United Kingdom to 1C Alba Pavilions Alba Business Park Livingston West Lothian EH54 7HG on 27 October 2021 (1 page) |
| 15 October 2021 | Registered office address changed from 1C Alba Pavillions Alba Business Park Livingston West Lothian EH54 7EG Scotland to 1C Alba Pavillions 1C Alba Pavilions Alba Business Park Livingston West Lothian EH54 8HG on 15 October 2021 (1 page) |
| 1 October 2021 | Registered office address changed from 50 Melville Street Edinburgh EH3 7HF Scotland to 1C Alba Pavillions Alba Business Park Livingston West Lothian EH54 7EG on 1 October 2021 (1 page) |
| 30 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 6 May 2021 | Appointment of Ms Lauren Victoria Bennett as a director on 6 May 2021 (2 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 December 2019 | Amended total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 May 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP Scotland to 50 Melville Street Edinburgh EH3 7HF on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP Scotland to 50 Melville Street Edinburgh EH3 7HF on 23 May 2017 (1 page) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 5 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 5 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|