About

Registered Number: SC091868
Date of Incorporation: 26/02/1985 (35 years and 7 months ago)
Company Status: Active
Registered Address: 37 Cable Depot Road, Riverside Industrial Estate, Clydebank, Glasgow, G81 1UY

 

Based in Glasgow, Express Electrical & Engineering Supplies Ltd was established in 1985, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed as Perrett, Antony Wilson, Perrett, Antony Wilson, Perrett, Richard Donald, Wallace, Kevin Robert, Denholm, Thomas Andrew, Perrett, Donald Buchan, Perrett, Robert Graham at Companies House. Currently we aren't aware of the number of employees at the this company.

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
CS01 - N/A 12 March 2020
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.