| Company Name | E-Tech Electrical & Infrared Systems Limited |
|---|---|
| Director | Vincent Paul Kelly |
| Company Status | Liquidation |
| Company Number | SC533052 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Vincent Paul Kelly |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(3 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
| Director Name | Mr Vincent Paul Kelly |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 Lime Road Broadmeadow Industrial Estate Dumbarton West Dunbartonshire G82 2RP Scotland |
| Director Name | Mr Vincent Michael Kelly |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2018(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 Lime Road Broadmeadow Industrial Estate Dumbarton West Dunbartonshire G82 2RP Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 2 May 2023 (overdue) |
Filing History
| 2 November 2022 | Registered office address changed from Unit 23 Lime Road Broadmeadow Industrial Estate Dumbarton West Dunbartonshire G82 2RP United Kingdom to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2 November 2022 (2 pages) |
|---|---|
| 2 November 2022 | Resolutions
|
| 2 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 16 April 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 7 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 28 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 19 February 2020 | Termination of appointment of Vincent Michael Kelly as a director on 1 May 2019 (1 page) |
| 19 February 2020 | Appointment of Mr Vincent Paul Kelly as a director on 1 May 2019 (2 pages) |
| 12 February 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 11 June 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 3 May 2018 | Termination of appointment of Vincent Paul Kelly as a director on 2 May 2018 (1 page) |
| 3 May 2018 | Appointment of Mr Vincent Michael Kelly as a director on 1 May 2018 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|