ELECTRA-COM (SCOTLAND) LTD.

Company number SC208544

Date	Type	Description	View / Download
25 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
06 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Aug 2014	AD01	Registered office address changed from Mccafferty House 99 Firhill Road Glasgow G20 7BE Scotland to Mccafferty House 99 Firhill Road Glasgow G20 7BE on 5 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mr George Henry Restell on 31 July 2014	(2 pages)
05 Aug 2014	AP03	Appointment of Mr Christopher Rowe as a secretary on 31 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Denis Kane as a director on 31 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr George Henry Restell as a director on 31 July 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from Century House Chapelhall Industrial Estate Airdrie Lanarkshire ML6 8QH to Mccafferty House 99 Firhill Road Glasgow G20 7BE on 1 August 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Graeme Little as a director on 31 July 2014	(1 page)
31 Jul 2014	AP01	Appointment of Anthony Denis Kane as a director on 31 July 2014	(2 pages)
29 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 200,000	(3 pages)
20 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 May 2013	(7 pages)
20 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/13	(23 pages)
07 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
07 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(3 pages)
25 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
26 Feb 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
26 Feb 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
25 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(3 pages)
25 Jul 2012	AD01	Registered office address changed from Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH United Kingdom on 25 July 2012	(1 page)