Company NameDS Electrical (Glasgow) Limited
Company StatusActive
Company NumberSC592321
CategoryPrivate Limited Company
Incorporation Date23 March 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David Russell Stevenson
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2018(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Secretary NameMr David Russell Stevenson
StatusCurrent
Appointed23 March 2018(same day as company formation)
RoleCompany Director
Correspondence Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Director NameAngela McCallum
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(1 year after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Ryeside Road
Glasgow
G21 3LQ
Scotland
Director NamePaul McCallum
Date of BirthNovember 2002 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(1 year after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address57 Ryeside Road
Glasgow
G21 3LQ
Scotland

Location

Registered Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 March 2024 (1 month, 1 week ago)
Next Return Due5 April 2025 (11 months, 1 week from now)

Filing History

6 April 2024Confirmation statement made on 22 March 2024 with updates (4 pages)
27 March 2024Total exemption full accounts made up to 31 March 2023 (5 pages)
2 April 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
29 March 2023Total exemption full accounts made up to 31 March 2022 (5 pages)
14 April 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
13 April 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
19 August 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
31 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
4 November 2019Registered office address changed from 13 Jewel Gardens Dalkeith EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 4 November 2019 (1 page)
12 September 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
10 September 2019Appointment of Paul Mccallum as a director on 29 March 2019 (2 pages)
10 September 2019Appointment of Angela Mccallum as a director on 29 March 2019 (2 pages)
6 August 2019Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
29 April 2019Secretary's details changed for Mr David Russell Stevenson on 26 April 2019 (1 page)
25 April 2019Director's details changed for Mr David Russell Stevenson on 25 April 2019 (2 pages)
25 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 January 2019Registered office address changed from Breco Accounting Services Ltd 1346 Shettleston Road Glasgow G32 9AT Scotland to 13 Jewel Gardens Dalkeith EH22 3FQ on 25 January 2019 (1 page)
25 January 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
23 March 2018Incorporation
Statement of capital on 2018-03-23
  • GBP 100
(28 pages)