About

Registered Number: SC367411
Date of Incorporation: 26/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

 

Established in 2009, Uk Electricity Connection Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". The companies director is Mcginn, Craig Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGINN, Craig Alan 17 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 10 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 26 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2017
AA - Annual Accounts 14 September 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 04 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AP03 - Appointment of secretary 17 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 24 November 2014
AD04 - Change of location of company records to the registered office 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 06 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2013
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AD04 - Change of location of company records to the registered office 01 November 2012
AA - Annual Accounts 17 September 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 15 August 2012
AD01 - Change of registered office address 06 August 2012
AR01 - Annual Return 22 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 October 2011
AA - Annual Accounts 29 July 2011
AP01 - Appointment of director 17 June 2011
AP01 - Appointment of director 17 June 2011
AA01 - Change of accounting reference date 17 June 2011
AD01 - Change of registered office address 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
CH01 - Change of particulars for director 24 January 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 09 December 2009
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.