| Company Name | M&R Electronics Limited |
|---|---|
| Director | Mumunur Rahman |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC645040 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2019(4 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95210 | Repair of consumer electronics |
Directors
| Director Name | Mr Mumunur Rahman |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 15 April 2024(4 years, 5 months after company formation) |
| Appointment Duration | 3 weeks |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 26 Dockhead Street Saltcoats KA21 5EG Scotland |
| Director Name | Mr Muhammad Rayhan Shakhaout |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 22 October 2019(same day as company formation) |
| Role | Technichian |
| Country of Residence | Scotland |
| Correspondence Address | 3 Flat 1/1 3 Caledonia Street Paisley PA3 2JG Scotland |
| Director Name | Mr Shahidul Islam |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 May 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 April 2024) |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 3 Flat 1/1 3 Caledonian Street Paisley PA3 2JG Scotland |
Location
| Registered Address | 26 Dockhead Street Saltcoats KA21 5EG Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 4 November 2022 (overdue) |
Filing History
| 30 November 2022 | Registered office address changed from 3 Flat 1/1 3 Caledonia Street Paisley PA3 2JG Scotland to 9E Foundry Lane Stranraer DG9 0DY on 30 November 2022 (1 page) |
|---|---|
| 26 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2022 | Withdraw the company strike off application (1 page) |
| 11 July 2022 | Application to strike the company off the register (1 page) |
| 28 June 2022 | Notification of Md Shahidul Islam as a person with significant control on 1 June 2022 (2 pages) |
| 31 May 2022 | Registered office address changed from 20 High Street Paisley PA1 2BS Scotland to 3 Flat 1/1 3 Caledonia Street Paisley PA3 2JG on 31 May 2022 (1 page) |
| 31 May 2022 | Termination of appointment of Muhammad Rayhan Shakhaout as a director on 1 May 2022 (1 page) |
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2022 | Cessation of Muhammad Rayhan Shakhaout as a person with significant control on 1 May 2022 (1 page) |
| 31 May 2022 | Appointment of Mr Shahidul Islam as a director on 1 May 2022 (2 pages) |
| 28 May 2022 | Withdraw the company strike off application (1 page) |
| 25 May 2022 | Application to strike the company off the register (1 page) |
| 14 February 2022 | Previous accounting period extended from 31 October 2021 to 30 November 2021 (1 page) |
| 13 January 2022 | Registered office address changed from PO Box PA1 2AW Paisley Centre Unit 42, Paisley Local Market Level 2, Paisley PA1 2AW Scotland to 20 High Street Paisley PA1 2BS on 13 January 2022 (1 page) |
| 30 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 17 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 4 June 2021 | Registered office address changed from Flat 1/1 3 Caledonia Street Paisley PA3 2JG Scotland to PO Box PA1 2AW Paisley Centre Unit 42, Paisley Local Market Level 2, Paisley PA1 2AW on 4 June 2021 (1 page) |
| 2 January 2021 | Registered office address changed from 20 High Street Paisley PA1 2BS Scotland to Flat 1/1 3 Caledonia Street Paisley PA3 2JG on 2 January 2021 (1 page) |
| 30 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 22 October 2019 | Incorporation Statement of capital on 2019-10-22
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