Electronic Drives & Controls Limited

General information

Name:

Electronic Drives & Controls Ltd

Office Address:

Caledonia House 89 Seaward Street G41 1HJ Glasgow

Number: SC174403

Incorporation date: 1997-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC174403 27 years ago, Electronic Drives & Controls Limited is a Private Limited Company. The firm's latest registration address is Caledonia House, 89 Seaward Street Glasgow. This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2023-04-30 is the last time when account status updates were reported.

At present, we have only one managing director in the company: Shaun S. (since 2013-07-01). This company had been managed by Timothy S. till April 2017. As a follow-up another director, specifically John S. gave up the position in 2013.

Executives with significant control over the firm are: Shaun S. has substantial control or influence over the company. Tqi (Scotland) Limited owns over 3/4 of company shares. This company can be reached in Glasgow at 89 Seaward Street, G41 1HJ and was registered as a PSC under the registration number Sc495333.

Financial data based on annual reports

Company staff

Shaun S.

Role: Director

Appointed: 01 July 2013

Latest update: 28 January 2024

People with significant control

Shaun S.
Notified on 14 April 2020
Nature of control:
substantial control or influence
Tqi (Scotland) Limited
Address: Caledonia House 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc495333
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 September 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 10 June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 June 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Homelea House Faith Avenue Quarriers Village

Post code:

PA11 3SX

City / Town:

Bridge Of Weir

HQ address,
2014

Address:

Homelea House Faith Avenue Quarriers Village

Post code:

PA11 3SX

City / Town:

Bridge Of Weir

HQ address,
2015

Address:

Homelea House Faith Avenue Quarriers Village

Post code:

PA11 3SX

City / Town:

Bridge Of Weir

HQ address,
2016

Address:

Homelea House Faith Avenue Quarriers Village

Post code:

PA11 3SX

City / Town:

Bridge Of Weir

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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