About

Registered Number: SC174238
Date of Incorporation: 09/04/1997 (28 years ago)
Company Status: Active
Registered Address: Unit 3 South Elgin Place, Clydebank, G81 1XP

 

Founded in 1997, Universal Electrical Supplies Ltd have registered office in the United Kingdom, it has a status of "Active". This organisation has 5 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LORIMER, Thomas White 09 November 1999 - 1
MACKENZIE, Josephine 09 April 1997 01 December 1997 1
MACKENZIE, Kenneth Donald 20 January 1998 10 April 2000 1
MACKENZIE, Kenneth Donald 09 April 1997 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
MACKENZIE, Sharon 01 April 2005 01 December 2013 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 27 May 2015
MR01 - N/A 15 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 April 2014
TM02 - Termination of appointment of secretary 03 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 15 November 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 01 February 2006
410(Scot) - N/A 14 October 2005
363a - Annual Return 24 June 2005
363a - Annual Return 24 June 2005
363a - Annual Return 24 June 2005
363a - Annual Return 24 June 2005
363a - Annual Return 24 June 2005
363a - Annual Return 24 June 2005
363s - Annual Return 24 June 2005
288b - Notice of resignation of directors or secretaries 30 April 2005
288a - Notice of appointment of directors or secretaries 30 April 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 09 May 2002
CERTNM - Change of name certificate 18 February 2002
AA - Annual Accounts 27 November 2001
287 - Change in situation or address of Registered Office 15 November 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 20 March 2001
466(Scot) - N/A 07 June 2000
466(Scot) - N/A 07 June 2000
AA - Annual Accounts 01 June 2000
225 - Change of Accounting Reference Date 01 June 2000
410(Scot) - N/A 19 May 2000
363s - Annual Return 06 May 2000
288b - Notice of resignation of directors or secretaries 06 May 2000
410(Scot) - N/A 14 March 2000
287 - Change in situation or address of Registered Office 01 March 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 23 July 1999
363s - Annual Return 17 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
225 - Change of Accounting Reference Date 10 August 1998
225 - Change of Accounting Reference Date 13 July 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
410(Scot) - N/A 22 August 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
NEWINC - New incorporation documents 09 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

Bond & floating charge 05 October 2005 Outstanding

N/A

Floating charge 05 May 2000 Outstanding

N/A

Bond & floating charge 06 March 2000 Outstanding

N/A

Bond & floating charge 18 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.