ELECTRICAIRE LIMITED
6 JOHN BRANNAN WAY, UNIT 2, DARROWS ESTATE, BELLSHILL ML4 3HD- Active
- Private Limited Company
- Company No. SC301308
- Last Updated: 01 Mar 2024
Company Profile
ELECTRICAIRE LIMITED was incorporated on Tuesday, April 25, 2006 as a Private Limited Company with registered address in BELLSHILL. ELECTRICAIRE LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | ELECTRICAIRE LIMITED |
|---|---|
| Company number | SC301308 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 JOHN BRANNAN WAY UNIT 2, DARROWS ESTATE BELLSHILL ML4 3HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Murphy Nationality: British |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Donna Christina Mcmillan Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathon Murphy Nationality: British |
Dates: Friday, July 1, 2022 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Craig Mackie Thomson Nationality: British |
Dates: Friday, July 6, 2018 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Paul Begley Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Craig Mackie Thomson Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Jamie Jeffrey Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Scott Grant Law Nationality: British |
Dates: Monday, July 31, 2017 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
|
| Mr Samuel Stewart Clark Nationality: British |
Dates: Monday, April 25, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRICAIRE LIMITED | 25 Apr 2006 |