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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 15 May 1997 | Outstanding |
N/A |