Absolute Electrical Services (Scotland) Ltd

Company Registration Number: SC479734

Scottish Company

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Absolute Electrical Services (Scotland) Ltd is a Private Company Limited by Shares first registered on 11 June 2014. Its current registered address is in Edinburgh.

Registered Address

DRUMSHEUGH TOLL
2 BELFORD ROAD
EDINBURGH
SCOTLAND
EH4 3BL

There are 30 companies currently registered at this postcode, including this one.

All companies at EH4 3BL

Registration Data

Company Number

SC479734

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £54,950
of which Cash £47,477
Total Assets £54,950
Current Liabilities £39,168
Net Current Assets £15,782
Total Net Worth £19,594

Previous Names

No previous names

Company Officers

  • MAXWELL, Owen

    Director

    Appointed on 11 June 2014

     

    Nationality: Uk

    Occupation: Electrician

    Month of birth: September 1979

    Lochside House
    3 Lochside Way
    Edinburgh
    EH12 9DT
    United Kingdom

  • MURRAY, Paula

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1972

    Lochside House
    3 Lochside Way
    Edinburgh
    EH12 9DT
    United Kingdom

  • RUTHERFORD, Raymond

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1965

    Drumsheugh Toll
    2 Belford Road
    Edinburgh
    EH4 3BL
    Scotland

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

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Latest Filings

  1. 1 November 2016 Registered office address changed from Citibase Edinburgh 1 st. Colme Street Edinburgh EH3 6AA to Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV0B0P. Transaction: MzE2MDkxNzUzMWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5H492SZ. Transaction: MzE1OTE3MzM3NGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24S8J. Transaction: MzE1MTc0MDkwMmFkaXF6a2N4.

  4. 30 May 2016 Appointment of Mr Raymond Rutherford as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X583HDQ8. Transaction: MzE0OTY3MjM3M2FkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z2NIA9. Transaction: MzE0MDIxMjIyMWFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4CROM77. Transaction: MzEyODE2NzM5NGFkaXF6a2N4.

  7. 7 August 2014 Registered office address changed from Lochside House 3 Lochside Way Edinburgh EH12 9DT United Kingdom to Citibase Edinburgh 1 St. Colme Street Edinburgh EH3 6AA on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRNXSQ. Transaction: MzEwNTE4ODYzNGFkaXF6a2N4.

  8. 11 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39Q8R5L. Transaction: MzEwMTY2Nzk4M2FkaXF6a2N4.

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