Allbright Electrical Contractors Ltd
- Active
- Incorporated on 24 Apr 2015
Reg Address: 3 Cypress Glade, Livingston EH54 9JH, Scotland
- Summary The company with name "Allbright Electrical Contractors Ltd" is a ltd and located in 3 Cypress Glade, Livingston EH54 9JH. Allbright Electrical Contractors Ltd is currently in active status and it was incorporated on 24 Apr 2015 (9 years 4 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Allbright Electrical Contractors Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Callum Whitelaw | Director | 24 Apr 2015 | British | Active |
| 2 | David Ross Whitelaw | Director | 24 Apr 2015 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 24 Apr 2015 | - | Resigned 24 Apr 2015 |
| 4 | James Stuart Mcmeekin | Director | 24 Apr 2015 | Scottish | Resigned 24 Apr 2015 |
| 5 | COSEC LIMITED | Corporate Director | 24 Apr 2015 | - | Resigned 24 Apr 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Ross Whitelaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Callum Whitelaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Allbright Electrical Contractors Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 18 Nov 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 10 Mar 2021 | Download PDF 11 Pages |
| 4 | Confirmation Statement - No Updates | 21 Sep 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 10 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 8 Oct 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 22 Jan 2019 | Download PDF 9 Pages |
| 11 | Confirmation Statement - Updates | 20 Sep 2018 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 22 Jan 2018 | Download PDF 9 Pages |
| 13 | Confirmation Statement - Updates | 27 Sep 2017 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 6 Pages |
| 15 | Capital - Allotment Shares | 20 Sep 2016 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 7 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 16 Sep 2016 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 16 Sep 2016 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 15 Jul 2016 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 15 Jul 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2016 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 12 May 2015 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2015 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 27 Apr 2015 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 24 Apr 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||