About

Registered Number: SC113309
Date of Incorporation: 07/09/1988 (30 years and 1 month ago)
Company Status: Liquidation
Registered Address: Clava House, Cradlehall Business Park, Inverness, IV2 5GH

 

Based in Inverness, Scotland Electronics (International) Ltd was setup in 1988, it has a status of "Liquidation". We do not know the number of employees at the business. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Gavin 01 December 1998 28 September 2001 1
TINSLEY, Stephen 01 December 2000 14 March 2003 1
Secretary Name Appointed Resigned Total Appointments
BALADI, Gemma 14 November 2013 - 1
RAMSAY, Michele E N/A 01 October 1990 1
SHACKELS, Gillian 01 October 1990 01 November 1995 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 June 2017
CO4.2(Scot) - N/A 11 May 2017
4.2(Scot) - N/A 11 May 2017
AA - Annual Accounts 23 February 2017
MR01 - N/A 21 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 11 January 2016
MR01 - N/A 16 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 31 December 2014
CH04 - Change of particulars for corporate secretary 09 October 2014
CH01 - Change of particulars for director 06 August 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 31 December 2013
AP03 - Appointment of secretary 14 November 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 15 November 2011
DISS40 - Notice of striking-off action discontinued 11 August 2011
AR01 - Annual Return 09 August 2011
SH01 - Return of Allotment of shares 08 August 2011
GAZ1 - First notification of strike-off action in London Gazette 05 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 19 July 2010
AD01 - Change of registered office address 19 July 2010
CH03 - Change of particulars for secretary 11 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
RESOLUTIONS - N/A 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2008
123 - Notice of increase in nominal capital 12 June 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
MISC - Miscellaneous document 09 November 2007
363s - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
MISC - Miscellaneous document 09 November 2007
363s - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
363s - Annual Return 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
MISC - Miscellaneous document 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
MISC - Miscellaneous document 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
MISC - Miscellaneous document 09 November 2007
MISC - Miscellaneous document 09 November 2007
363s - Annual Return 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
MISC - Miscellaneous document 09 November 2007
363s - Annual Return 09 November 2007
363a - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 2007
363s - Annual Return 09 November 2007
363s - Annual Return 09 November 2007
MISC - Miscellaneous document 09 November 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 16 June 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
AUD - Auditor's letter of resignation 06 April 2004
287 - Change in situation or address of Registered Office 11 March 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 09 March 2002
410(Scot) - N/A 17 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
RESOLUTIONS - N/A 22 May 2001
363s - Annual Return 22 May 2001
123 - Notice of increase in nominal capital 22 May 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 08 November 2000
RESOLUTIONS - N/A 23 September 2000
RESOLUTIONS - N/A 23 September 2000
RESOLUTIONS - N/A 23 September 2000
123 - Notice of increase in nominal capital 23 September 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 30 March 2000
363s - Annual Return 14 May 1999
AA - Annual Accounts 21 April 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
363s - Annual Return 12 May 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
123 - Notice of increase in nominal capital 06 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 08 April 1997
CERTNM - Change of name certificate 21 October 1996
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
RESOLUTIONS - N/A 29 August 1996
363s - Annual Return 23 May 1996
RESOLUTIONS - N/A 22 March 1996
AA - Annual Accounts 22 March 1996
288 - N/A 14 December 1995
363s - Annual Return 25 May 1995
RESOLUTIONS - N/A 25 January 1995
AA - Annual Accounts 25 January 1995
AA - Annual Accounts 11 August 1994
RESOLUTIONS - N/A 08 August 1994
RESOLUTIONS - N/A 07 June 1994
AA - Annual Accounts 07 June 1994
363a - Annual Return 07 June 1994
363s - Annual Return 23 March 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 26 March 1992
363 - Annual Return 05 September 1991
AA - Annual Accounts 02 June 1991
AA - Annual Accounts 02 June 1991
AA - Annual Accounts 02 June 1991
288 - N/A 12 May 1991
287 - Change in situation or address of Registered Office 12 May 1991
363 - Annual Return 09 October 1990
RESOLUTIONS - N/A 28 September 1990
DISS40 - Notice of striking-off action discontinued 18 September 1990
GAZ1 - First notification of strike-off action in London Gazette 14 September 1990
MEM/ARTS - N/A 05 March 1989
MISC - Miscellaneous document 05 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1989
CERTNM - Change of name certificate 21 February 1989
RESOLUTIONS - N/A 15 February 1989
287 - Change in situation or address of Registered Office 09 February 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
NEWINC - New incorporation documents 07 September 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Outstanding

N/A

A registered charge 07 July 2015 Outstanding

N/A

Bond & floating charge 12 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.