About

Registered Number: SC055201
Date of Incorporation: 06/03/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: 207 Strathmartine Road, Dundee, DD3 8PH

 

Established in 1974, Wardah Electrics Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at this business. This company has 7 directors listed as Black, Martin, Macleod, Calum Murray, Black, William Stott, Gauld, Henry A, Henderson, Alexander, Mitchell, Andrew, Wilson, Douglas R in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Martin 26 August 2011 - 1
BLACK, William Stott N/A 26 August 2011 1
GAULD, Henry A N/A 26 April 2002 1
HENDERSON, Alexander N/A 03 September 2007 1
MITCHELL, Andrew N/A 09 November 1990 1
WILSON, Douglas R N/A 24 July 1992 1
Secretary Name Appointed Resigned Total Appointments
MACLEOD, Calum Murray N/A 02 April 1998 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 26 August 2011
AP01 - Appointment of director 26 August 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
AA - Annual Accounts 19 August 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 06 July 2009
MISC - Miscellaneous document 24 April 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 30 March 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 16 March 2004
AA - Annual Accounts 31 May 2003
169 - Return by a company purchasing its own shares 15 May 2003
363s - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 28 June 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 19 March 2002
MEM/ARTS - N/A 21 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 06 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 21 April 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 14 April 2000
363s - Annual Return 03 April 1999
AA - Annual Accounts 23 March 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 09 April 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 30 May 1995
AA - Annual Accounts 16 June 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 14 April 1993
288 - N/A 24 November 1992
AA - Annual Accounts 17 August 1992
363s - Annual Return 22 May 1992
363a - Annual Return 28 April 1991
AA - Annual Accounts 22 March 1991
288 - N/A 22 March 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
363 - Annual Return 20 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 20 October 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
NEWINC - New incorporation documents 06 March 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.