AD01 |
Registered office address changed from Unit 9 Napier Square Houstoun Industrial Estate Livingston EH54 5DG Scotland to 1 Napier Square Napier Square Houstoun Industrial Estate Livingston EH54 5DG on Thursday 27th February 2025
filed on: 27th, February 2025
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 13th, September 2024
| accounts
|
Free Download
(13 pages)
|
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)
|
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)
|
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
|
|
CS01 |
Confirmation statement with updates Wednesday 6th October 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
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
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SH01 |
100.00 GBP is the capital in company's statement on Monday 8th April 2019
capital
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