Allbright Electrical Contractors Ltd

Company Registration Number: SC504201

Scottish Company

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Allbright Electrical Contractors Ltd is a Private Company Limited by Shares first registered on 24 April 2015. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
SCOTLAND
G1 3NQ

There are 1319 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC504201

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £14,665
of which Cash £14,210
Total Assets £14,665
Current Liabilities £12,299
Net Current Assets £2,366
Total Net Worth £7,293

Previous Names

No previous names

Company Officers

  • WHITELAW, Callum

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    69 Birrell Gardens
    Murieston Meadows
    Livingston
    West Lothian
    EH54 9LF
    Scotland

  • WHITELAW, David Ross

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    69 Birrell Gardens
    Murieston Meadows
    Livingston
    West Lothian
    EH54 9LF
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 24 April 2015

    Resigned on 24 April 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 24 April 2015

    Resigned on 24 April 2015

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 24 April 2015

    Resigned on 24 April 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MG4OAA. Transaction: MzE2NTIxNjg2N2FkaXF6a2N4.

  2. 20 September 2016 Statement of capital following an allotment of shares on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH01. Barcode: X5FY1PHE. Transaction: MzE1Nzc3MzE1NmFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1NZU. Transaction: MzE1Nzc3MjYyOWFkaXF6a2N4.

  4. 16 September 2016 Director's details changed for Mr David Ross Whitelaw on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5FNPDTC. Transaction: MzE1NzU3NjQ2NWFkaXF6a2N4.

  5. 16 September 2016 Director's details changed for Mr Callum Whitelaw on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5FNPDPL. Transaction: MzE1NzU3NjQxNWFkaXF6a2N4.

  6. 15 July 2016 Director's details changed for Mr Callum Whitelaw on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BAR7DF. Transaction: MzE1Mjk5MjE1M2FkaXF6a2N4.

  7. 15 July 2016 Director's details changed for Mr David Ross Whitelaw on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BAR73T. Transaction: MzE1Mjk5MjAwNmFkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P364I. Transaction: MzE0NzIwMjc4MmFkaXF6a2N4.

  9. 12 May 2015 Appointment of Mr Callum Whitelaw as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X479J636. Transaction: MzEyMjk3NzI1NWFkaXF6a2N4.

  10. 30 April 2015 Appointment of Mr David Ross Whitelaw as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X46EEWIB. Transaction: MzEyMjMxMzMzNmFkaXF6a2N4.

  11. 27 April 2015 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468TZ0Z. Transaction: MzEyMTk4NDc0NGFkaXF6a2N4.

  12. 27 April 2015 Termination of appointment of Cosec Limited as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: X468TZ0B. Transaction: MzEyMTk4NDc0MGFkaXF6a2N4.

  13. 27 April 2015 Termination of appointment of Cosec Limited as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X468TZ0J. Transaction: MzEyMTk4NDc0MWFkaXF6a2N4.

  14. 27 April 2015 Termination of appointment of James Stuart Mcmeekin as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X468TZ0R. Transaction: MzEyMTk4NDc0MmFkaXF6a2N4.

  15. 24 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45YNJ80. Transaction: MzEyMTgwMTgzMWFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:58:38 +0100