Craigleith Electronics Limited

General information

Name:

Craigleith Electronics Ltd

Office Address:

27 Hill Street Lane North EH2 3LQ Edinburgh

Number: SC162758

Incorporation date: 1996-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Craigleith Electronics Limited firm has been operating on the market for 28 years, having started in 1996. Started with Companies House Reg No. SC162758, Craigleith Electronics is categorised as a Private Limited Company with office in 27 Hill Street Lane North, Edinburgh EH2 3LQ. Founded as Autosonics, this firm used the business name until 2006, when it was replaced by Craigleith Electronics Limited. This firm's SIC and NACE codes are 74990 meaning Non-trading company. The business most recent financial reports were submitted for the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-01-18.

Our data about this specific enterprise's members suggests there are two directors: Margaret L. and Ian L. who became a part of the team on Wednesday 4th October 2000 and Wednesday 12th March 1997. In order to provide support to the directors, the limited company has been utilizing the skills of Michael B. as a secretary for the last 14 years.

Ian L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Craigleith Electronics Limited 2006-05-15
  • Autosonics Ltd. 1996-01-18

Financial data based on annual reports

Company staff

Michael B.

Role: Secretary

Appointed: 12 January 2010

Latest update: 12 January 2024

Margaret L.

Role: Director

Appointed: 04 October 2000

Latest update: 12 January 2024

Ian L.

Role: Director

Appointed: 12 March 1997

Latest update: 12 January 2024

People with significant control

Ian L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 July 2017
Date Approval Accounts 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

Similar companies nearby

Closest companies