About

Registered Number: SC479734
Date of Incorporation: 11/06/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 14-15 Main Street, Longniddry, EH32 0NF,

 

Absolute Electrical Services (Scotland) Ltd was registered on 11 June 2014 and has its registered office in Longniddry, it's status at Companies House is "Active". There are 3 directors listed as Maxwell, Owen, Murray, Paula, Rutherford, Raymond for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXWELL, Owen 11 June 2014 - 1
MURRAY, Paula 11 June 2014 - 1
RUTHERFORD, Raymond 01 April 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Rutherford/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Owen Maxwell/
1979-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 14 June 2017
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 30 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 31 July 2015
AD01 - Change of registered office address 07 August 2014
NEWINC - New incorporation documents 11 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.