Admiral Electrical (Wholesalers) Limited

Company Registration Number: SC135361

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Electrical (Wholesalers) Limited is a Private Company Limited by Shares first registered on 3 December 1991.

Registered Address

78 CARLTON PLACE
GLASGOW
G5 9TH

There are 21 companies currently registered at this postcode, including this one.

All companies at G5 9TH

Registration Data

Company Number

SC135361

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5143 - Wholesale electric household goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1999

Accounts Next Due

31 October 2001

Returns Last Made Up

3 December 2000

Returns Next Due

31 December 2001

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COONEY, Thomas

    Secretary

    Appointed on 1 April 1993

     

    20 Stewartfield Drive
    Stewartfield
    East Kilbride
    G74 4UA

  • COONEY, Thomas

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: April 1952

    20 Stewartfield Drive
    Stewartfield
    East Kilbride
    G74 4UA

  • MACKENZIE, Duncan Neill

    Director

    Appointed on 31 December 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    14 Valeview Terrace
    Langside
    Glasgow
    Lanarkshire
    G42 9LA

  • OCONNELL, Mary Amanda

    Secretary

    Appointed on 31 December 1991

    Resigned on 1 April 1993

    97 Limeside Avenue
    Rutherglen
    Glasgow
    Lanarkshire
    G73 3TU

  • LYCIDAS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1991

    Resigned on 13 December 1991

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

  • OCONNELL, Mary Amanda

    Director

    Appointed on 31 December 1991

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    97 Limeside Avenue
    Rutherglen
    Glasgow
    Lanarkshire
    G73 3TU

  • LYCIDAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1991

    Resigned on 13 December 1991

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 April 2003 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDEyODYwMDQ2MmFkaXF6a2N4.

  2. 15 April 2003 Registered office changed on 15/04/03 from: 117 crow road partick glasgow G11 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3MTE3OGFkaXF6a2N4.

  3. 4 March 2003 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDAzOTAzNDU0N2FkaXF6a2N4.

  4. 4 March 2003 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Transaction: MDE0OTYyMzU3OWFkaXF6a2N4.

  5. 4 March 2003 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Transaction: MDAzNjY2MjI0MGFkaXF6a2N4.

  6. 13 March 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2MDM3OWFkaXF6a2N4.

  7. 17 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY3MTc2N2FkaXF6a2N4.

  8. 7 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxMDg2MmFkaXF6a2N4.

  9. 22 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzMzNzMyNGFkaXF6a2N4.

  10. 4 January 1999 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzNDgzMmFkaXF6a2N4.

  11. 17 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTM0NTc3NGFkaXF6a2N4.

  12. 17 December 1997 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2ODEyNWFkaXF6a2N4.

  13. 20 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDQzMjMzMWFkaXF6a2N4.

  14. 6 December 1996 Return made up to 03/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxMzgwMGFkaXF6a2N4.

  15. 15 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1Mzg4OTIyNGFkaXF6a2N4.

  16. 14 December 1995 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMTU5MWFkaXF6a2N4.

  17. 3 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjQ2MjczN2FkaXF6a2N4.

  18. 29 November 1994 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2MzIxMGFkaXF6a2N4.

  19. 5 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzU3NDE5MGFkaXF6a2N4.

  20. 13 April 1994 Ad 25/12/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzE0MjExMWFkaXF6a2N4.

  21. 8 January 1994 Return made up to 03/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4ODQwN2FkaXF6a2N4.

  22. 29 October 1993 Registered office changed on 29/10/93 from: 14 valeview terrace langside glasgow G42 9LA

    Category: Address. Type: 287. Transaction: MDEzNDg2MDgyM2FkaXF6a2N4.

  23. 4 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2OTIxNzgyM2FkaXF6a2N4.

  24. 7 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzE4NDE0N2FkaXF6a2N4.

  25. 15 December 1992 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMzM1MGFkaXF6a2N4.

  26. 26 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDIwMzA0MGFkaXF6a2N4.

  27. 26 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMjQ2OTUwNGFkaXF6a2N4.

  28. 26 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTI3MjUwNmFkaXF6a2N4.

  29. 26 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDA5NTQ0NGFkaXF6a2N4.

  30. 26 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTEyMjQwMGFkaXF6a2N4.

  31. 26 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzgyNTUwOGFkaXF6a2N4.

  32. 18 March 1992 Registered office changed on 18/03/92 from: 292 st vincent street glasgow G2 5TQ

    Category: Address. Type: 287. Transaction: MDEzMjI4NTQzMmFkaXF6a2N4.

  33. 30 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDcxNDg4MmFkaXF6a2N4.

  34. 3 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU1NDAxOWFkaXF6a2N4.

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