Sl Electrics Ltd
- Active
- Incorporated on 2 Apr 2019
Reg Address: 1 Glenburn Road, East Kilbride, Glasgow G74 5BA, Scotland
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 Sl Electrics Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gopal Avinash Masurkar | Director | 1 Aug 2021 | Indian | Active |
| 2 | Scott Neil Leitch | Director | 6 Apr 2019 | British | Active |
| 3 | Scott Neil Leitch | Director | 6 Apr 2019 | British | Resigned 1 Aug 2021 |
| 4 | COSEC LIMITED | Corporate Secretary | 2 Apr 2019 | - | Resigned 2 Apr 2019 |
| 5 | James Stuart Mcmeekin | Director | 2 Apr 2019 | Scottish | Resigned 2 Apr 2019 |
| 6 | COSEC LIMITED | Corporate Director | 2 Apr 2019 | - | Resigned 2 Apr 2019 |
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 Gopal Masurkar 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 | 1 Aug 2021 | Indian | Active |
| 2 | Mr Scott Leitch Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2019 | British | Active |
| 3 | Mr Scott Leitch Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2019 | British | Active |
| 4 | Mr Scott Leitch Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2019 | British | Ceased 1 Aug 2021 |
| 5 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Apr 2019 | - | Ceased 6 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sl Electrics Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 Jul 2022 | Download PDF |
| 2 | Gazette - Notice Compulsory | 28 Jun 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 10 Dec 2020 | Download PDF 8 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 8 Apr 2020 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 14 May 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 8 Apr 2019 | Download PDF 5 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Apr 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Apr 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 2 Apr 2019 | Download PDF 31 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 2 Apr 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 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 | Black Rock All Trades Ltd Mutual People: Scott Neil Leitch | Active |