About

Registered Number: SC149565
Date of Incorporation: 11/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 151 Kirkintilloch Road, Bishopbriggs, Glasgow, G64 2LS,

 

Having been setup in 1994, Electrical Catering Services Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLACHER, Anne Helen Marie 03 February 2004 08 May 2009 1
GALLACHER, Thomas 22 March 1994 08 May 2009 1
Secretary Name Appointed Resigned Total Appointments
GALLACHER, Elaine 27 March 2017 - 1
GALLACHER, Thomas 08 May 2009 20 January 2017 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 19 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 30 March 2017
AP03 - Appointment of secretary 30 March 2017
TM02 - Termination of appointment of secretary 30 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 05 February 2015
AD01 - Change of registered office address 05 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 14 April 2012
CH01 - Change of particulars for director 14 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 06 April 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 27 January 2010
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 14 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 03 April 2006
363s - Annual Return 28 March 2006
363s - Annual Return 02 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 09 March 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 23 March 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 26 January 1999
AA - Annual Accounts 21 July 1998
363a - Annual Return 02 July 1998
363a - Annual Return 02 July 1998
287 - Change in situation or address of Registered Office 24 June 1998
AA - Annual Accounts 06 April 1998
410(Scot) - N/A 22 May 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 07 November 1995
CERTNM - Change of name certificate 07 April 1994
CERTNM - Change of name certificate 07 April 1994
288 - N/A 31 March 1994
288 - N/A 31 March 1994
287 - Change in situation or address of Registered Office 31 March 1994
MEM/ARTS - N/A 25 March 1994
NEWINC - New incorporation documents 11 March 1994

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.