Company NameNovatec Electrical Services Ltd
DirectorsDarren Watson and Michael Carlin
Company StatusActive
Company NumberSC542678
CategoryPrivate Limited Company
Incorporation Date12 August 2016(7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Darren Watson
Date of BirthMay 1989 (Born 35 years ago)
NationalityScottish
StatusCurrent
Appointed12 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1d Langlands Square
East Kilbride
Glasgow
G75 0YY
Scotland
Director NameMichael Carlin
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2017(9 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Caithness Road
East Kilbride
G74 3JQ
Scotland

Location

Registered Address1d Langlands Square
East Kilbride
Glasgow
G75 0YY
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (3 months, 4 weeks from now)

Filing History

16 October 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
13 May 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
12 August 2019Confirmation statement made on 11 August 2019 with updates (4 pages)
8 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
7 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
7 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
5 September 2017Statement of capital following an allotment of shares on 2 June 2017
  • GBP 2
(3 pages)
5 September 2017Notification of Darren Watson as a person with significant control on 12 August 2016 (2 pages)
5 September 2017Notification of Michael Carlin as a person with significant control on 2 June 2017 (2 pages)
5 September 2017Notification of Michael Carlin as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Statement of capital following an allotment of shares on 2 June 2017
  • GBP 2
(3 pages)
5 September 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
5 September 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
5 September 2017Notification of Darren Watson as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Appointment of Michael Carlin as a director on 2 June 2017 (2 pages)
5 September 2017Appointment of Michael Carlin as a director on 2 June 2017 (2 pages)
12 August 2016Incorporation
Statement of capital on 2016-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 August 2016Incorporation
Statement of capital on 2016-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)