Company NameUnderwood & Sons Electrical Services Ltd
Company StatusDissolved
Company NumberSC567084
CategoryPrivate Limited Company
Incorporation Date25 May 2017(6 years, 11 months ago)
Dissolution Date25 May 2021 (2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Jonathan Underwood
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Director NameMrs Catherine Anne Underwood
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland

Location

Registered Address4th Floor
58 Waterloo Street
Glasgow
G2 7DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

17 May 2019Court order in a winding-up (& Court Order attachment) (5 pages)
17 May 2019Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 17 May 2019 (2 pages)
25 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
6 February 2019Termination of appointment of Catherine Anne Underwood as a director on 6 February 2019 (1 page)
7 June 2018Confirmation statement made on 24 May 2018 with updates (4 pages)
25 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-25
  • GBP 100
(35 pages)
25 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-25
  • GBP 100
(35 pages)