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SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. - Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
Company Information
- Company registration number
- SC113309
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Clava House
- Cradlehall Business Park
- Inverness
- IV2 5GH Clava House, Cradlehall Business Park, Inverness, IV2 5GH UK
Management
- Managing Directors
- RAMSAY, Michael John Stuart
- Company secretaries
- BALADI, Gemma
- RAMSAY, Rebecca
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-07
- Dissolved on
- 2021-08-19
- SIC/NACE
- 26110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEYSIDE ELECTRONICS (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2016-03-31
- Annual Return
- Due Date: 2017-04-14
- Last Date:
⚠
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SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. Company Description
- SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. is a ltd registered in United Kingdom with the Company reg no SC113309. Its current trading status is "closed". It was registered 1988-09-07. It was previously called SPEYSIDE ELECTRONICS (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director and 3 secretaries. The latest accounts are filed up to 2016-03-31. The latest annual return was filed up to 2016-03-31.It can be contacted at Clava House .
Get SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scotland Electronics (International) Ltd. - Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc113309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc113309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-compulsory-return-final-meeting-court-scotland (2021-05-19) - WU15(Scot)
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gazette-dissolved-liquidation (2021-08-19) - GAZ2
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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liquidation-compulsory-winding-up-order-scotland (2017-05-11) - 4.2(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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liquidation-compulsory-notice-winding-up-scotland (2017-05-11) - CO4.2(Scot)
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-corporate-secretary-company-with-change-date (2014-10-09) - CH04
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change-person-director-company-with-change-date (2014-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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termination-director-company-with-name-termination-date (2013-03-25) - TM01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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appoint-person-secretary-company-with-name-date (2013-11-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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gazette-notice-compulsory (2011-08-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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capital-allotment-shares (2011-08-08) - SH01
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gazette-filings-brought-up-to-date (2011-08-11) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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change-corporate-secretary-company-with-change-date (2010-06-11) - CH04
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-01-21) - 363s
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legacy (2009-01-21) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-12) - 123
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legacy (2008-02-19) - 288a
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legacy (2008-06-12) - 122
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-11-07) - 288a
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legacy (2008-12-04) - 288a
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legacy (2008-06-12) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 88(2)O
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miscellaneous (2007-11-09) - MISC
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legacy (2007-11-09) - 363s
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legacy (2007-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-11-09) - 363a
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legacy (2006-06-05) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-03-11) - 287
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auditors-resignation-company (2004-04-06) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-10) - AA
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legacy (2003-04-14) - 363s
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legacy (2003-03-19) - 288b
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accounts-with-accounts-type-small (2003-01-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-small (2002-03-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-17) - 410(Scot)
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legacy (2001-10-01) - 288b
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legacy (2001-05-22) - 363s
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resolution (2001-05-22) - RESOLUTIONS
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legacy (2001-05-22) - 123
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keyboard_arrow_right 2000
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legacy (2000-03-30) - 363s
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resolution (2000-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-03-30) - AA
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legacy (2000-09-23) - 123
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accounts-with-accounts-type-small (2000-11-08) - AA
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legacy (2000-12-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-04) - 288a
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-small (1999-04-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-12) - 363s
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legacy (1998-03-06) - 123
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resolution (1998-03-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-03-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-08) - AA
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legacy (1997-05-13) - 363s
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keyboard_arrow_right 1996
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resolution (1996-08-29) - RESOLUTIONS
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legacy (1996-05-23) - 363s
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resolution (1996-03-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-03-22) - AA
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resolution (1996-10-10) - RESOLUTIONS
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certificate-change-of-name-company (1996-10-21) - CERTNM
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keyboard_arrow_right 1995
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resolution (1995-01-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-25) - 363s
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legacy (1995-12-14) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-11) - AA
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resolution (1994-08-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-06-07) - AA
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resolution (1994-06-07) - RESOLUTIONS
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legacy (1994-06-07) - 363a
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keyboard_arrow_right 1993
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legacy (1993-03-23) - 363s
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legacy (1992-03-26) - 363s
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accounts-with-accounts-type-full (1992-08-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-02) - AA
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legacy (1991-05-12) - 288
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legacy (1991-05-12) - 287
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legacy (1991-09-05) - 363
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keyboard_arrow_right 1990
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gazette-notice-compulsory (1990-09-14) - GAZ1
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legacy (1990-10-09) - 363
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resolution (1990-09-28) - RESOLUTIONS
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gazette-filings-brought-up-to-date (1990-09-18) - DISS40
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keyboard_arrow_right 1989
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memorandum-articles (1989-03-05) - MEM/ARTS
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legacy (1989-03-05) - 224
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certificate-change-of-name-company (1989-02-21) - CERTNM
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resolution (1989-02-15) - RESOLUTIONS
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legacy (1989-02-09) - 287
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legacy (1989-02-09) - 288
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miscellaneous (1989-03-05) - MISC
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keyboard_arrow_right 1988
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incorporation-company (1988-09-07) - NEWINC
