Based in the United Kingdom, Universal Electrical Supplies Ltd was setup in 1997, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Lorimer, Thomas White, Mackenzie, Sharon, Mackenzie, Josephine, Mackenzie, Kenneth Donald, Mackenzie, Kenneth Donald.
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 |
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 |
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 |