Uk Electricity Connection Limited

General information

Name:

Uk Electricity Connection Ltd

Office Address:

Second Floor 48 St. Vincent Street G2 5TS Glasgow

Number: SC367411

Incorporation date: 2009-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Electricity Connection Limited, a Private Limited Company, that is located in Second Floor 48, St. Vincent Street, Glasgow. The headquarters' zip code is G2 5TS. The firm has been working since 2009-10-26. The firm's Companies House Reg No. is SC367411. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. The firm's latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-26.

There seems to be a team of two directors running the limited company at the moment, including Gail B. and Timothy M. who have been doing the directors tasks since 2022-12-01. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Craig M. as a secretary since 2017.

Financial data based on annual reports

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 10 February 2024

Timothy M.

Role: Director

Appointed: 31 March 2021

Latest update: 10 February 2024

Craig M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Smart Metering Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 48 St. Vincent Street, G2 5TS and was registered as a PSC under the reg no Sc367563.

Smart Metering Systems Plc
Address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc367563
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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