SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

Key Data

Status

Dissolved

Company No.

SC113309

Incorporation date

07/09/1988

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1988)

19/08/2021

Final Gazette dissolved following liquidation

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19/05/2021

Final account prior to dissolution in a winding-up by the court

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08/06/2017

Registered office address changed from Nova House Forres Enterprise Park Forres Morayshire IV36 2AB to Clava House Cradlehall Business Park Inverness IV2 5GH on 2017-06-08

View PDF (2 pages)

11/05/2017

Court order notice of winding up

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11/05/2017

Notice of winding up order

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23/02/2017

Total exemption small company accounts made up to 2016-03-31

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21/12/2016

Registration of charge SC1133090003, created on 2016-12-16

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/07/2015

Registration of charge SC1133090002, created on 2015-07-07

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/10/2014

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-25

View PDF (1 pages)

06/08/2014

Director's details changed for Mr Michael John Stuart Ramsay on 2013-03-11

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

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14/11/2013

Appointment of Miss Gemma Baladi as a secretary on 2013-11-14

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

13/05/2013

Director's details changed for Michael John Stuart Ramsay on 2013-04-02

View PDF (3 pages)

25/03/2013

Termination of appointment of Patrick Robert Angier as a director on 2013-03-22

View PDF (2 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

05/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

19/07/2010

Registered office address changed from Scotland Electronics Int Ltd 28 West Road, Greshop Industrial Estate, Forres Moray IV36 2GW on 2010-07-19

View PDF (1 pages)

11/06/2010

Secretary's details changed for Rebecca Ramsay on 2010-03-31

View PDF (1 pages)

11/06/2010

Secretary's details changed for Mbm Secretarial Services Limited on 2010-03-31

View PDF (2 pages)

11/06/2010

Director's details changed for Michael John Stuart Ramsay on 2010-03-31

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/09/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/01/2009

Return made up to 31/03/08; full list of members

View PDF (6 pages)

21/01/2009

Appointment terminated secretary diane middleton

View PDF (1 pages)

04/12/2008

Director appointed patrick robert angler

View PDF (2 pages)

07/11/2008

Secretary appointed mbm secretarial services LIMITED

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12/06/2008

Ad 29/05/08\gbp si [email protected]=39951.4\gbp ic 346378/386329.4\

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12/06/2008

S-div

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12/06/2008

Nc inc already adjusted 29/05/08

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12/06/2008

Resolutions

View PDF (3 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/11/2007

Return made up to 31/03/07; full list of members; amend

View PDF (8 pages)

09/11/2007

Return made up to 31/03/06; full list of members; amend

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09/11/2007

Return made up to 31/03/04; full list of members; amend

View PDF (7 pages)

09/11/2007

Ad 28/03/03--------- £ si 84000@1

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09/11/2007

Miscellaneous

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09/11/2007

Return made up to 31/03/03; full list of members; amend

View PDF (8 pages)

09/11/2007

Return made up to 31/03/02; full list of members; amend

View PDF (7 pages)

09/11/2007

Return made up to 31/03/01; full list of members; amend

View PDF (8 pages)

09/11/2007

Ad 01/08/00--------- £ si 81778@1

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09/11/2007

Miscellaneous

View PDF (2 pages)

09/11/2007

Return made up to 31/03/00; full list of members; amend

View PDF (7 pages)

09/11/2007

Return made up to 31/03/99; full list of members; amend

View PDF (6 pages)

09/11/2007

Return made up to 31/03/98; full list of members; amend

View PDF (6 pages)

09/11/2007

Ad 30/12/97--------- £ si 25000@1

View PDF (2 pages)

09/11/2007

Return made up to 31/03/97; full list of members; amend

View PDF (6 pages)

09/11/2007

Ad 09/10/96--------- £ si 30000@1

View PDF (2 pages)

09/11/2007

Miscellaneous

View PDF (2 pages)

09/11/2007

Ad 23/08/96--------- £ si 25000@1

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09/11/2007

Miscellaneous

View PDF (2 pages)

09/11/2007

Ad 23/04/96--------- £ si 15000@1

View PDF (2 pages)

09/11/2007

Miscellaneous

View PDF (2 pages)

09/11/2007

Miscellaneous

View PDF (2 pages)

09/11/2007

Return made up to 31/03/96; full list of members; amend

View PDF (6 pages)

09/11/2007

Ad 30/03/95-07/12/95 £ si 45000@1

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09/11/2007

Miscellaneous

View PDF (2 pages)

09/11/2007

Return made up to 31/03/95; full list of members; amend

View PDF (8 pages)

09/11/2007

Return made up to 31/03/94; full list of members; amend

View PDF (7 pages)

09/11/2007

Return made up to 31/03/93; full list of members; amend

View PDF (7 pages)

09/11/2007

Ad 22/03/93--------- £ si 39600@1

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09/11/2007

Return made up to 31/03/92; full list of members; amend

View PDF (5 pages)

09/11/2007

Return made up to 07/09/91; full list of members; amend

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09/11/2007

Miscellaneous

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25/04/2007

Return made up to 31/03/07; full list of members

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/06/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

09/12/2005

Total exemption small company accounts made up to 2005-03-31

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06/09/2005

Return made up to 31/03/05; no change of members

View PDF (6 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/04/2004

Resolutions

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22/04/2004

Resolutions

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22/04/2004

Resolutions

View PDF (4 pages)

06/04/2004

Auditor's resignation

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11/03/2004

Registered office changed on 11/03/04 from: shangri-lar house milton brodie alves moray, IV36 0UA

View PDF (1 pages)

10/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/04/2003

Return made up to 31/03/03; full list of members

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19/03/2003

Director resigned

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29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

03/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

09/03/2002

Accounts for a small company made up to 2001-03-31

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17/10/2001

Partic of mort/charge *

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01/10/2001

Director resigned

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22/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

22/05/2001

Resolutions

View PDF (1 pages)

22/05/2001

£ nc 233378/262378 01/08/00

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21/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (10 pages)

23/09/2000

Nc inc already adjusted 01/08/00

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23/09/2000

Resolutions

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23/09/2000

Resolutions

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23/09/2000

Resolutions

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30/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

30/03/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

14/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

21/04/1999

Accounts for a small company made up to 1998-03-31

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04/02/1999

New director appointed

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12/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

06/03/1998

Nc inc already adjusted 30/12/97

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06/03/1998

Resolutions

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06/03/1998

Resolutions

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

13/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-03-31

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21/10/1996

Certificate of change of name

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10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (8 pages)

29/08/1996

Resolutions

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29/08/1996

Resolutions

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29/08/1996

Resolutions

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29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

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29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

23/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

22/03/1996

Accounts for a dormant company made up to 1995-03-31

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22/03/1996

Resolutions

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14/12/1995

New secretary appointed

View PDF (2 pages)

25/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

25/01/1995

Accounts for a dormant company made up to 1994-03-31

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25/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Accounts for a small company made up to 1993-03-31

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08/08/1994

Resolutions

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07/06/1994

Accounts for a small company made up to 1992-03-31

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07/06/1994

Resolutions

View PDF (1 pages)

07/06/1994

Return made up to 31/03/94; full list of members

View PDF (7 pages)

23/03/1993

Return made up to 31/03/93; full list of members

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06/08/1992

Full accounts made up to 1991-03-31

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26/03/1992

Return made up to 31/03/92; full list of members

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05/09/1991

Return made up to 07/09/91; full list of members

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02/06/1991

Full accounts made up to 1990-03-31

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02/06/1991

Full accounts made up to 1989-03-31

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12/05/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/05/1991

Registered office changed on 12/05/91 from: 5 hardhillock avenue new eglin elgin IV30

View PDF (1 pages)

09/10/1990

Return made up to 01/03/90; full list of members

View PDF (6 pages)

28/09/1990

Resolutions

View PDF (1 pages)

18/09/1990

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/1990

First Gazette notice for compulsory strike-off

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05/03/1989

Memorandum and Articles of Association

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05/03/1989

Miscellaneous

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05/03/1989

Accounting reference date notified as 31/03

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21/02/1989

Certificate of change of name

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15/02/1989

Resolutions

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09/02/1989

Registered office changed on 09/02/89 from: 24 castle street edinburgh EH2 3HT

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09/02/1989

Secretary resigned;new secretary appointed

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09/02/1989

Director resigned;new director appointed

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07/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/05/2008 - Present	507
Angier, Patrick Robert	Director	29/05/2008 - 22/03/2013	3
Middleton, Diane	Secretary	01/11/1995 - 26/01/2008	1
Baladi, Gemma	Secretary	14/11/2013 - Present	-
Ramsay, Rebecca	Secretary	27/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.

SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. is an(a) Dissolved company incorporated on 07/09/1988 with the registered office located at Clava House, Cradlehall Business Park, Inverness IV2 5GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.?

SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. is currently Dissolved. It was registered on 07/09/1988 and dissolved on 19/08/2021.

Where is SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. located?

SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. is registered at Clava House, Cradlehall Business Park, Inverness IV2 5GH.

What does SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. do?

SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.?

The latest filing was on 19/08/2021: Final Gazette dissolved following liquidation.