| Company Name | Steam Punk Electrical Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC663513 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2020(3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Darren Hamish Wilson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Welton Business Park Welton Road Blairgowrie PH10 6HE Scotland |
| Director Name | Mr Scott Bryson Allan |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2022(1 year, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Welton Business Park Welton Road Blairgowrie PH10 6HE Scotland |
| Director Name | Mr Robert Spencer |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Welton Business Park Welton Road Blairgowrie PH10 6HE Scotland |
| Director Name | Mr Connor Summers |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Welton Business Park Welton Road Blairgowrie PH10 6HE Scotland |
| Director Name | Mr Aaron Williams |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Welton Business Park Welton Road Blairgowrie PH10 6HE Scotland |
| Director Name | Mr Nicholas Foster |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Welton Business Park Welton Road Blairgowrie PH10 6HE Scotland |
Location
| Registered Address | Unit 9 Welton Business Park Welton Road Blairgowrie PH10 6HE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Filing History
| 30 July 2020 | Statement of capital following an allotment of shares on 29 July 2020
|
|---|---|
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 24 July 2020 | Cessation of Aaron Williams as a person with significant control on 9 June 2020 (1 page) |
| 15 July 2020 | Termination of appointment of Aaron Williams as a director on 9 June 2020 (1 page) |
| 24 June 2020 | Appointment of Mr Aaron Williams as a director on 9 June 2020 (2 pages) |
| 24 June 2020 | Appointment of Mr Darren Hamish Wilson as a director on 9 June 2020 (2 pages) |
| 9 June 2020 | Incorporation Statement of capital on 2020-06-09
|