Elecmech Building Services Ltd. Head office in Livingston. Check Director.

Elecmech Building Services Ltd, Livingston

Elecmech Building Services Ltd is a private limited company. Formerly, it was named Electech Electrical Installations Limited (it was changed on 2021-10-07). Registered at Unit 9 Napier Square, Houstoun Industrial Estate, Livingston EH54 5DG, the above-mentioned 5 years old firm was incorporated on 2019-04-08 and is officially classified as "electrical installation" (SIC: 43210).
2 directors can be found in this enterprise: Donald B. (appointed on 22 April 2024), Gillian B. (appointed on 10 November 2021).

About
Name: Elecmech Building Services Ltd
Number: SC627054
Incorporation date: 2019-04-08
End of financial year: 31 December


Address:	Unit 9 Napier Square Houstoun Industrial Estate Livingston EH54 5DG
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Donald B.

22 April 2024

Nature of control:	significiant influence or control

Gillian B.

14 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gavin H.

8 April 2019 - 12 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-04-30	2021-04-30	2021-10-31	2022-10-31	2023-12-31
Current Assets	56,860	24,507	24,293	123,339	750,288
Fixed Assets	5,500	5,922	5,182	3,887	10,006
Total Assets Less Current Liabilities	40,967	29,423	29,313	68,739	293,850

The due date for Elecmech Building Services Ltd confirmation statement filing is 2024-06-02. The most recent one was filed on 2023-05-19. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Donald B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 23rd August 2024 filed on: 23rd, August 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 23rd August 2024 filed on: 23rd, August 2024 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, June 2024 \| capital	Free Download (2 pages)
SH01	111.11 GBP is the capital in company's statement on Monday 17th June 2024 filed on: 19th, June 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 19th May 2024 filed on: 3rd, June 2024 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on Monday 22nd April 2024 filed on: 16th, May 2024 \| capital	Free Download (6 pages)
PSC01	Notification of a person with significant control Monday 22nd April 2024 filed on: 25th, April 2024 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, April 2024 \| incorporation	Free Download (25 pages)
AP01	New director appointment on Monday 22nd April 2024. filed on: 22nd, April 2024 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Tuesday 31st October 2023 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 19th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 9 Melrose Road Galashiels TD1 2AE United Kingdom to Unit 9 Napier Square Houstoun Industrial Estate Livingston EH54 5DG on Friday 24th March 2023 filed on: 24th, March 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 18th July 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 19th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 16th, May 2022 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 14th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Saturday 12th February 2022 filed on: 12th, February 2022 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 30th April 2022 to Sunday 31st October 2021 filed on: 10th, December 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 10th November 2021. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
CERTNM	Company name changed electech electrical installations LIMITEDcertificate issued on 07/10/21 filed on: 7th, October 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 6th October 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 6th October 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 17th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 23rd November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 23rd November 2019 filed on: 23rd, November 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Saturday 9th November 2019. filed on: 9th, November 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2019 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on Monday 8th April 2019 capital

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