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Home > Scotland > ELECTROMEDIA SPARES LTD.
Company Information for

ELECTROMEDIA SPARES LTD.

22 THIRD GARDENS, GLASGOW, LANARKSHIRE, G41 5NF,
Company Registration Number
SC204635
Private Limited Company
Active

Company Overview

About Electromedia Spares Ltd.
ELECTROMEDIA SPARES LTD. was founded on 2000-03-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Electromedia Spares Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELECTROMEDIA SPARES LTD.
 
Legal Registered Office
22 THIRD GARDENS
GLASGOW
LANARKSHIRE
G41 5NF
Other companies in G41
 
Filing Information
Company Number SC204635
Company ID Number SC204635
Date formed 2000-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB111572451  
Last Datalog update: 2019-09-05 10:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROMEDIA SPARES LTD.
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Company Officers of ELECTROMEDIA SPARES LTD.

Current Directors
Officer Role Date Appointed
THOMAS ELDER MARSHALL
Company Secretary 2000-03-06
JESSIE PATON MARSHALL
Director 2000-03-06
THOMAS ELDER MARSHALL
Director 2000-03-06
ALAN WOODBURN MENZIES THORNTON
Director 2002-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2000-03-06 2000-03-06
STEPHEN MABBOTT LTD.
Nominated Director 2000-03-06 2000-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ELDER MARSHALL CLEAN AIR (MERCURY) LTD. Company Secretary 2007-01-19 CURRENT 2007-01-19 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CLEAN AIR (FORMALDEHYDE) LTD. Company Secretary 1997-09-10 CURRENT 1996-08-12 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CLEAN AIR HEALTHCARE LIMITED Company Secretary 1996-07-28 CURRENT 1995-07-31 Active - Proposal to Strike off
THOMAS ELDER MARSHALL MACINDUS LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-27 Active - Proposal to Strike off
THOMAS ELDER MARSHALL LANGSIDE ESTATE COMPANY,LIMITED Company Secretary 1991-01-03 CURRENT 1901-11-08 Active
JESSIE PATON MARSHALL CLEAN AIR (FORMALDEHYDE) LTD. Director 1997-09-10 CURRENT 1996-08-12 Active - Proposal to Strike off
JESSIE PATON MARSHALL MACINDUS LIMITED Director 1994-09-27 CURRENT 1994-09-27 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CERDS WORLDWIDE LTD Director 2012-07-25 CURRENT 2012-07-10 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CLEAN AIR RECIRCULATING LTD Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
THOMAS ELDER MARSHALL THE LANDS OF LANGSIDE LTD. Director 2010-09-10 CURRENT 2010-09-10 Active
THOMAS ELDER MARSHALL CERDS INTERNATIONAL LTD Director 2010-04-23 CURRENT 2010-04-23 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CLEAN AIR (MERCURY) LTD. Director 2007-01-19 CURRENT 2007-01-19 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CLEAN AIR (FORMALDEHYDE) LTD. Director 1997-09-10 CURRENT 1996-08-12 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CLEAN AIR HEALTHCARE LIMITED Director 1996-07-28 CURRENT 1995-07-31 Active - Proposal to Strike off
THOMAS ELDER MARSHALL MACINDUS LIMITED Director 1994-09-27 CURRENT 1994-09-27 Active - Proposal to Strike off
THOMAS ELDER MARSHALL LANGSIDE ESTATE COMPANY,LIMITED Director 1991-01-03 CURRENT 1901-11-08 Active
ALAN WOODBURN MENZIES THORNTON CLEAN AIR (FORMALDEHYDE) LTD. Director 2002-08-14 CURRENT 1996-08-12 Active - Proposal to Strike off

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
2019-08-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-25AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0106/03/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODBURN MENZIES THORNTON / 06/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE PATON MARSHALL / 06/03/2010
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aReturn made up to 06/03/09; full list of members
2009-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-26287Registered office changed on 26/06/2008 from po box 470175 86 dumbreck road glasgow lanarkshire G41 4SN
2008-06-12363sReturn made up to 06/03/08; full list of members
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-31363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-09288aNEW DIRECTOR APPOINTED
2003-03-27363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 86 DUMBRECK ROAD, GLASGOW, LANARKSHIRE G41 4SN
2003-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-02363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-04-0288(2)RAD 07/02/01--------- £ SI 98@1=98 £ IC 2/100
2000-11-07288aNEW DIRECTOR APPOINTED
2000-03-08288bSECRETARY RESIGNED
2000-03-08288bDIRECTOR RESIGNED
2000-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTROMEDIA SPARES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTROMEDIA SPARES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTROMEDIA SPARES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ELECTROMEDIA SPARES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTROMEDIA SPARES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROMEDIA SPARES LTD.
Trademarks
We have not found any records of ELECTROMEDIA SPARES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROMEDIA SPARES LTD.. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ELECTROMEDIA SPARES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTROMEDIA SPARES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROMEDIA SPARES LTD. 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 ELECTROMEDIA SPARES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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