| Company Name | Combined Electrical Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | SC591657 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary Irwin |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland |
| Director Name | Mr Kenneth Bridges McAllister |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland |
| Director Name | Mrs Laura McAllister |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland |
| Director Name | Mr James McAllister |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 11 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland |
Location
| Registered Address | Unit 11 Alexander Stephen House Holmfauld Road Glasgow G51 4RY Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 6 September 2023 | Notification of Laura Mcallister as a person with significant control on 1 November 2021 (2 pages) |
|---|---|
| 6 September 2023 | Notification of Gary Irwin as a person with significant control on 1 April 2020 (2 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 30 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 15 March 2022 | Withdrawal of a person with significant control statement on 15 March 2022 (2 pages) |
| 15 March 2022 | Notification of Kenneth Bridges Mcallister as a person with significant control on 1 March 2022 (2 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 November 2021 | Appointment of Mrs Laura Mcallister as a director on 1 November 2021 (2 pages) |
| 26 July 2021 | Purchase of own shares.
|
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
| 4 June 2020 | Cancellation of shares. Statement of capital on 7 May 2020
|
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Termination of appointment of James Mcallister as a director on 2 September 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 18 April 2018 | Registered office address changed from 73 Union Street Greenock PA16 8BG United Kingdom to Unit 11 Alexander Stephen House Holmfauld Road Glasgow G51 4RY on 18 April 2018 (1 page) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
|