About

Registered Number: 06460989
Date of Incorporation: 31/12/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD,

 

Having been setup in 2007, Electrical Power Engineering (Scotland) Ltd has its registered office in Fareham, it's status is listed as "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENSHAW, John Richard 25 July 2014 - 1
GRIFFITHS, Mark 17 October 2012 25 July 2014 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AD01 - Change of registered office address 10 December 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 10 January 2018
CS01 - N/A 12 January 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AP03 - Appointment of secretary 25 July 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 January 2013
AP03 - Appointment of secretary 08 January 2013
TM02 - Termination of appointment of secretary 08 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
363a - Annual Return 31 March 2009
353 - Register of members 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
CERTNM - Change of name certificate 07 May 2008
NEWINC - New incorporation documents 31 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.