Company Information for ELECTROMEDIA SPARES LTD.
22 THIRD GARDENS, GLASGOW, LANARKSHIRE, G41 5NF,
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Company Registration Number
SC204635
Private Limited Company
Active |
Company Name | |
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ELECTROMEDIA SPARES LTD. | |
Legal Registered Office | |
22 THIRD GARDENS GLASGOW LANARKSHIRE G41 5NF Other companies in G41 | |
Company Number | SC204635 | |
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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 |
Last Datalog update: | 2019-09-05 10:39:24 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ELDER MARSHALL |
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JESSIE PATON MARSHALL |
||
THOMAS ELDER MARSHALL |
||
ALAN WOODBURN MENZIES THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAN AIR (MERCURY) LTD. | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
CLEAN AIR (FORMALDEHYDE) LTD. | Company Secretary | 1997-09-10 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
CLEAN AIR HEALTHCARE LIMITED | Company Secretary | 1996-07-28 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
MACINDUS LIMITED | Company Secretary | 1994-09-27 | CURRENT | 1994-09-27 | Active - Proposal to Strike off | |
LANGSIDE ESTATE COMPANY,LIMITED | Company Secretary | 1991-01-03 | CURRENT | 1901-11-08 | Active | |
CLEAN AIR (FORMALDEHYDE) LTD. | Director | 1997-09-10 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
MACINDUS LIMITED | Director | 1994-09-27 | CURRENT | 1994-09-27 | Active - Proposal to Strike off | |
CERDS WORLDWIDE LTD | Director | 2012-07-25 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
CLEAN AIR RECIRCULATING LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
THE LANDS OF LANGSIDE LTD. | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
CERDS INTERNATIONAL LTD | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
CLEAN AIR (MERCURY) LTD. | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
CLEAN AIR (FORMALDEHYDE) LTD. | Director | 1997-09-10 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
CLEAN AIR HEALTHCARE LIMITED | Director | 1996-07-28 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
MACINDUS LIMITED | Director | 1994-09-27 | CURRENT | 1994-09-27 | Active - Proposal to Strike off | |
LANGSIDE ESTATE COMPANY,LIMITED | Director | 1991-01-03 | CURRENT | 1901-11-08 | Active | |
CLEAN AIR (FORMALDEHYDE) LTD. | Director | 2002-08-14 | CURRENT | 1996-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODBURN MENZIES THORNTON / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE PATON MARSHALL / 06/03/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 06/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | Registered office changed on 26/06/2008 from po box 470175 86 dumbreck road glasgow lanarkshire G41 4SN | |
363s | Return made up to 06/03/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 86 DUMBRECK ROAD, GLASGOW, LANARKSHIRE G41 4SN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 7 |
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.
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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.
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
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:
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. |