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Company Information for

SCOTLAND ELECTRONICS LIMITED

Seaview, Findhorn, Forres, IV36 3YE,
Company Registration Number
SC169046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scotland Electronics Ltd
SCOTLAND ELECTRONICS LIMITED was founded on 1996-10-15 and has its registered office in Forres. The organisation's status is listed as "Active - Proposal to Strike off". Scotland Electronics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTLAND ELECTRONICS LIMITED
 
Legal Registered Office
Seaview
Findhorn
Forres
IV36 3YE
Other companies in IV36
 
Telephone01309678900
 
Filing Information
Company Number SC169046
Company ID Number SC169046
Date formed 1996-10-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 2023-11-28
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241846994  
Last Datalog update: 2025-01-09 16:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTLAND ELECTRONICS LIMITED
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Companies with same name SCOTLAND ELECTRONICS LIMITED
The following companies were found which have the same name as SCOTLAND ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Liquidation Company formed on the 1988-09-07
SCOTLAND ELECTRONICS INC North Carolina Unknown

Company Officers of SCOTLAND ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA RAMSAY
 Company Secretary 2008-03-01
MICHAEL JOHN STUART RAMSAY
 Director 1997-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MIDDLETON
 Company Secretary 1997-07-18 2010-01-26
BRODIES WS
 Nominated Secretary 1996-10-15 1996-11-29
ALISTAIR CARNEGIE CAMPBELL
 Nominated Director 1996-10-15 1996-10-16
DAVID WILLIAM ALAN GUILD
 Nominated Director 1996-10-15 1996-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA RAMSAY SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. Company Secretary 2008-01-27 CURRENT 1988-09-07 Liquidation
MICHAEL JOHN STUART RAMSAY SPACEPORT SCOTLAND LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MICHAEL JOHN STUART RAMSAY QUANTUM SCOTLAND AI LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
MICHAEL JOHN STUART RAMSAY SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. Director 1990-03-01 CURRENT 1988-09-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Compulsory strike-off action has been suspended
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STUART RAMSAY
2022-12-15DIRECTOR APPOINTED MISS SOPHIE SAMANTHA CLAIRE RAMSAY
2022-05-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MANN
2021-07-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14AP01DIRECTOR APPOINTED MS ELAINE MANN
2020-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MANN
2020-02-25AP01DIRECTOR APPOINTED MS ELAINE MANN
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-07AAMDAmended account full exemption
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-11-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Nova House Forres Enterprise Park Forres Morayshire IV36 2AB
2018-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0128/11/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0128/11/09 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Michael John Stuart Ramsay on 2009-11-26
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY DIANE MIDDLETON
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 28 WEST ROAD GRESHOP INDUSTRIAL ESTATE FORRES, MORAY IV36 2GW
2010-07-21AR0128/11/08 FULL LIST
2009-03-13AA31/10/06 TOTAL EXEMPTION FULL
2009-03-13AA31/10/07 TOTAL EXEMPTION FULL
2008-06-12288aSECRETARY APPOINTED REBECCA JANE RAMSAY
2008-01-08363sRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-09363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2005-12-14363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-11363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: WEST ROAD GRESHOP INDUSTRIAL ESTATE FORRES MORAY IV36 2GW
2004-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/04
2004-03-10363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-09363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-29363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-06-29CERTNMCOMPANY NAME CHANGED PAMA JVC LIMITED CERTIFICATE ISSUED ON 29/06/01
2000-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-15363bRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-02-04288aNEW SECRETARY APPOINTED
1998-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-04363bRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1998-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/98
1998-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-03-20288bDIRECTOR RESIGNED
1997-03-20288bDIRECTOR RESIGNED
1997-03-20288bSECRETARY RESIGNED
1996-10-24CERTNMCOMPANY NAME CHANGED MORNINGRIDGE LIMITED CERTIFICATE ISSUED ON 25/10/96
1996-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment


Licences & Regulatory approval
We could not find any licences issued to SCOTLAND ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-09-28
Petitions to Wind Up (Companies)2018-07-06
Fines / Sanctions
No fines or sanctions have been issued against SCOTLAND ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTLAND ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 179,331
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTLAND ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,687
Current Assets 2011-11-01 £ 174,925
Debtors 2011-11-01 £ 173,238
Fixed Assets 2011-11-01 £ 7,630
Shareholder Funds 2011-11-01 £ 3,224
Tangible Fixed Assets 2011-11-01 £ 4,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCOTLAND ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SCOTLAND ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTLAND ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as SCOTLAND ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTLAND ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySCOTLAND ELECTRONICS LIMITEDEvent Date2018-09-14
On 14 September 2018 , a petition was presented to Elgin Sheirff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that SCOTLAND ELECTRONICS LIMITED, Nova House, Forres Enterprise Park, Forres, Morayshire, IV36 2AB (registered office) (company registration number SC169046) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Elgin Sheirff Court, High Street, Elgin within 8 days of intimation, service and advertisement. S TAIT : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1096493/RGF :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySCOTLAND ELECTRONICS LIMITEDEvent Date2018-06-14
On 14 June 2018 , a petition was presented to Elgin Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Scotland Electronics Limited, Nova House, Forres Enterprise Park, Forres, Morayshire IV36 2AB (registered office) (company registration number SC169046) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Elgin Sheriff Court, High Street, Elgin within 8 days of intimation, service and advertisement. A GORDON , Officer of Revenue & Customs , HM Revenue & Customs Solicitors Office and Legal Services 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1096493/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTLAND ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTLAND ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV36 3YE