A.c. Electrics (Cleland) Ltd.

Company Registration Number: SC269237

Scottish Company

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A.c. Electrics (Cleland) Ltd. is a Private Company Limited by Shares first registered on 14 June 2004. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

8A MAIN STREET
CLELAND
MOTHERWELL
LANARKSHIRE
ML1 5QN

There are 6 companies currently registered at this postcode, including this one.

All companies at ML1 5QN

Registration Data

Company Number

SC269237

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£248,155£0£266,962
Current Assets £549,612£318,890£200,195£112,967£78,932
of which Cash £435,110£269,339£112,325£0£0
Total Assets £549,612£318,890£448,350£112,967£345,894
Current Liabilities £311,859£260,818£238,314£268,848£235,801
Net Current Assets £237,753£58,072£-38,119£-155,881£-156,869
Total Net Worth £502,526£304,893£210,036£107,825£110,093

Previous Names

No previous names

Company Officers

  • SMITH, Rosemary

    Secretary

    Appointed on 7 October 2004

     

    17 Biggar Road
    Cleland
    Motherwell
    Lanarkshire
    ML1 5PB

  • SMITH, Kevin

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1966

    28 Glen Noble
    Cleland
    Motherwell
    Lanarkshire
    ML1 5FB

  • SMITH, Paul

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1964

    10 Springfield Crescent
    Carluke
    ML8 4JP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 June 2004

    Resigned on 14 June 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 June 2004

    Resigned on 14 June 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJANSR. Transaction: MzE1NDIzOTI4NmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X596RMH7. Transaction: MzE1MDc4MjcxOGFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4E1ZTY8. Transaction: MzEyOTE1Nzk4MGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KULZN. Transaction: MzEyNTEzNTAxMmFkaXF6a2N4.

  5. 3 September 2014 Registered office address changed from 17 Biggar Road Cleland Lanarkshire ML1 5PB to 8a Main Street Cleland Motherwell Lanarkshire ML1 5QN on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMYPWW. Transaction: MzEwNjgwMTEyNmFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3EPEYWZ. Transaction: MzEwNTkxNDIwOWFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN4I2. Transaction: MzEwMjY2MjA1OWFkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2EQ4S0P. Transaction: MzA4MzI3OTQ1OGFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG4HD. Transaction: MzA4MDEwNzE1NmFkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1F36D3U. Transaction: MzA2MjM4NTU0M2FkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBHIO. Transaction: MzA1OTQ0NzgzN2FkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS87OWTC. Transaction: MzA0MjYxOTM2NWFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X516OVNF. Transaction: MzA0MDExNjkxNGFkaXF6a2N4.

  14. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S28ZEMTU. Transaction: MzAyMjA1MDIzOGFkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XPSYMLFY. Transaction: MzAxODg2NDc4NGFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Kevin Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPSYKLFW. Transaction: MzAxODg2NDUyM2FkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Paul Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPSYLLFX. Transaction: MzAxODg2NDUyNGFkaXF6a2N4.

  18. 3 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGCAUCXX. Transaction: MjA0MDU2MzQ4N2FkaXF6a2N4.

  19. 16 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURQ6BLA. Transaction: MjAzNzI5ODE2NmFkaXF6a2N4.

  20. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SU2BI31L. Transaction: MjAxMzI1NDM0NGFkaXF6a2N4.

  21. 17 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O110NH. Transaction: MjAwNzM1MTU4N2FkaXF6a2N4.

  22. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzNzE4MWFkaXF6a2N4.

  23. 27 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0NTA4M2FkaXF6a2N4.

  24. 30 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2NDEwNmFkaXF6a2N4.

  25. 18 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0NzUwMmFkaXF6a2N4.

  26. 21 March 2006 Accounting reference date extended from 30/06/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI1NDUzOWFkaXF6a2N4.

  27. 13 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4NTAxMGFkaXF6a2N4.

  28. 24 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDk4MTkzN2FkaXF6a2N4.

  29. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU2NTY1MGFkaXF6a2N4.

  30. 3 December 2004 Registered office changed on 03/12/04 from: suite 245, central chambers 11 bothwell street glasgow G2 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc0NzQ0MGFkaXF6a2N4.

  31. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3MzQzOGFkaXF6a2N4.

  32. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY2MzIzMmFkaXF6a2N4.

  33. 9 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIwODE2MWFkaXF6a2N4.

  34. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA2ODU3NGFkaXF6a2N4.

  35. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg1NTk2MGFkaXF6a2N4.

  36. 14 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU5OTYzOWFkaXF6a2N4.

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