About

Registered Number: SC091868
Date of Incorporation: 26/02/1985 (34 years and 11 months ago)
Company Status: Active
Registered Address: 37 Cable Depot Road, Riverside Industrial Estate, Clydebank, Glasgow, G81 1UY

 

Having been setup in 1985, Express Electrical & Engineering Supplies Ltd have registered office in Glasgow, it has a status of "Active". There are 7 directors listed for this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Kevin Robert 08 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PERRETT, Antony Wilson 29 August 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Wilson Perrett/
1986-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Richard Donald Perrett/
1972-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 08 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 19 March 2014
AR01 - Annual Return 24 February 2014
SH01 - Return of Allotment of shares 26 November 2013
AR01 - Annual Return 26 November 2013
RESOLUTIONS - N/A 12 August 2013
RESOLUTIONS - N/A 12 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 07 November 2012
AP03 - Appointment of secretary 29 August 2012
TM02 - Termination of appointment of secretary 29 August 2012
AA - Annual Accounts 16 May 2012
SH01 - Return of Allotment of shares 25 January 2012
SH03 - Return of purchase of own shares 20 December 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 10 May 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 03 December 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 13 October 2003
RESOLUTIONS - N/A 26 August 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 04 October 2002
410(Scot) - N/A 01 March 2002
410(Scot) - N/A 11 December 2001
363s - Annual Return 12 November 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 27 November 2000
225 - Change of Accounting Reference Date 25 May 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 01 December 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 02 November 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 12 October 1992
363 - Annual Return 18 November 1991
AA - Annual Accounts 08 October 1991
287 - Change in situation or address of Registered Office 26 September 1991
AA - Annual Accounts 12 December 1990
288 - N/A 12 December 1990
363a - Annual Return 12 December 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 11 December 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 15 June 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 05 August 1987
NEWINC - New incorporation documents 25 February 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 11 February 2002 Outstanding

N/A

Bond & floating charge 05 December 2001 Outstanding

N/A

Debenture and floating charge 23 January 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.