Sm Electrical Supplies (Edinburgh) Ltd was founded on 20 October 1980 and has its registered office in Kings Haugh. We don't currently know the number of employees at this company. There are 7 directors listed as Gibb, Colin, Macdonald, Steven Andrew, Dunseath, Jennifer Elizabeth, Ferrier, Barbara Helen, Ferrier, Douglas Macdonald, Lindsay, Stuart, Thomson, David Edmond for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBB, Colin | 29 August 2008 | - | 1 |
| MACDONALD, Steven Andrew | 05 April 2012 | - | 1 |
| FERRIER, Barbara Helen | N/A | 09 February 1993 | 1 |
| FERRIER, Douglas Macdonald | N/A | 29 August 2008 | 1 |
| LINDSAY, Stuart | 29 August 2008 | 30 September 2010 | 1 |
| THOMSON, David Edmond | 29 August 2008 | 26 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNSEATH, Jennifer Elizabeth | 21 October 1994 | 25 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| PSC05 - N/A | 19 March 2018 | |
| PSC07 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| 466(Scot) - N/A | 05 April 2014 | |
| 466(Scot) - N/A | 04 April 2014 | |
| MR01 - N/A | 01 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| RESOLUTIONS - N/A | 27 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 27 April 2012 | |
| AA01 - Change of accounting reference date | 27 April 2012 | |
| CERTNM - Change of name certificate | 02 April 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 November 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 466(Scot) - N/A | 25 October 2008 | |
| 466(Scot) - N/A | 21 October 2008 | |
| 410(Scot) - N/A | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| 419a(Scot) - N/A | 04 September 2002 | |
| 410(Scot) - N/A | 24 May 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| AA - Annual Accounts | 21 December 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 06 March 1995 | |
| 288 - N/A | 25 October 1994 | |
| 287 - Change in situation or address of Registered Office | 28 June 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| AA - Annual Accounts | 18 August 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| 288 - N/A | 22 February 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| 410(Scot) - N/A | 29 June 1989 | |
| MISC - Miscellaneous document | 15 June 1989 | |
| MISC - Miscellaneous document | 15 June 1989 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| MEM/ARTS - N/A | 01 June 1989 | |
| MEM/ARTS - N/A | 01 June 1989 | |
| MISC - Miscellaneous document | 01 June 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 29 September 1988 | |
| AA - Annual Accounts | 19 September 1988 | |
| 363 - Annual Return | 01 September 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| AA - Annual Accounts | 11 November 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| NEWINC - New incorporation documents | 20 October 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2014 | Outstanding |
N/A |
| Floating charge | 15 November 2011 | Outstanding |
N/A |
| Floating charge | 30 September 2008 | Outstanding |
N/A |
| Bond & floating charge | 20 May 2002 | Outstanding |
N/A |
| Bond & floating charge | 19 June 1989 | Fully Satisfied |
N/A |
