Electrotech Engineering Ltd
- Active
- Incorporated on 14 Dec 2011
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Electrotech Engineering Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Electrotech Engineering Ltd is currently in active status and it was incorporated on 14 Dec 2011 (12 years 9 months 7 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 Electrotech Engineering Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ranald Morton White | Director | 14 Dec 2011 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 14 Dec 2011 | - | Resigned 14 Dec 2011 |
| 3 | James Stuart Mcmeekin | Director | 14 Dec 2011 | Scottish | Resigned 14 Dec 2011 |
| 4 | COSEC LIMITED | Corporate Director | 14 Dec 2011 | - | Resigned 14 Dec 2011 |
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 Ranald Morton White Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Electrotech Engineering Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Feb 2021 | Download PDF 3 Pages |
| 2 | Accounts - Total Exemption Full | 30 Dec 2020 | Download PDF 8 Pages |
| 3 | Confirmation Statement - Updates | 17 Dec 2019 | Download PDF 4 Pages |
| 4 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 8 Pages |
| 5 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 8 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 21 Aug 2018 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 21 Aug 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 15 Dec 2017 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 9 Pages |
| 11 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 16 Dec 2016 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 8 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2015 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2014 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2013 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 13 Sep 2013 | Download PDF 11 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2012 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 19 Dec 2012 | Download PDF 1 Pages |
| 22 | Capital - Allotment Shares | 6 Jan 2012 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 6 Jan 2012 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 14 Dec 2011 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 14 Dec 2011 | Download PDF 28 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 |
|---|---|---|
| 1 | Weld Gen Limited Mutual People: Ranald Morton White | dissolved |
| 2 | Arc Force Welding Equipment Services Limited Mutual People: Ranald Morton White | dissolved |