Electra Gp (scotland) Limited

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General information

Name:

Electra Gp (scotland) Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC190455

Incorporation date: 1998-10-20

Dissolution date: 2020-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Atria One, Edinburgh EH3 8EX Electra Gp (scotland) Limited was categorised as a Private Limited Company registered under the SC190455 registration number. The company was launched on 1998-10-20. Electra Gp (scotland) Limited had been prospering on the local market for at least 22 years. The company has a history in registered name changes. Up till now the company had two different names. Up till 1999 the company was prospering under the name of Electra Fleming Gp (scotland) and up to that point its company name was M M & S (2503).

Taking into consideration this particular firm's directors directory, there were six directors to name just a few: James K. and Stephen O..

The companies with significant control over this firm were: Electra Kingsway Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 33 Gutter Lane, EC2V 8AS and was registered as a PSC under the reg no 02260549.

  • Previous company's names
  • Electra Gp (scotland) Limited 1999-07-28
  • Electra Fleming Gp (scotland) Limited 1998-12-01
  • M M & S (2503) Limited 1998-10-20

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 30 September 2023

Stephen O.

Role: Director

Appointed: 11 August 2005

Latest update: 30 September 2023

People with significant control

Electra Kingsway Holdings Limited
Address: Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies Registry England And Wales
Registration number 02260549
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 14 October 2019
Confirmation statement last made up date 30 September 2018
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 October 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2017 (AA)
filed on: 23rd, January 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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