Dissolved
Dissolved 2016-02-09
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Company Information for MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED
BEARSDEN, GLASGOW, G61,
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Company Registration Number
 SC192217 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Mechanical And Electrical Services (northern) Ltd
MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED was founded on 1998-12-24 and had its registered office in Bearsden. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED | |
| Legal Registered Office | |
| BEARSDEN GLASGOW | |
Filing Information
| Company Number | SC192217 | |
|---|---|---|
| Date formed | 1998-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 20:00:33 |
| Companies House |
|
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Company Officers of MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY ANN WHITE |
||
JOHN COLIN MORRISON |
||
JULIAN JOHN READING |
||
MARY ANN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN BAKER |
Director | ||
THOMAS RICHARD TULLOCH |
Director | ||
ROSS CLARK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MECHANICAL & ELECTRICAL SERVICES (TRADING) LIMITED | Company Secretary | 1992-07-02 | CURRENT | 1992-07-02 | Dissolved 2014-02-18 | |
| 02511554 LIMITED | Company Secretary | 1991-06-07 | CURRENT | 1990-06-07 | Active - Proposal to Strike off | |
| MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED | Company Secretary | 1991-05-18 | CURRENT | 1990-05-18 | Dissolved 2013-12-31 | |
| MORLUX LIMITED | Director | 2008-02-01 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
| CLORE TIKVA SCHOOL FOUNDATION | Director | 1997-09-22 | CURRENT | 1997-09-22 | Active | |
| MECHANICAL & ELECTRICAL SERVICES (TRADING) LIMITED | Director | 1992-07-02 | CURRENT | 1992-07-02 | Dissolved 2014-02-18 | |
| 02511554 LIMITED | Director | 1991-06-07 | CURRENT | 1990-06-07 | Active - Proposal to Strike off | |
| MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED | Director | 1991-05-18 | CURRENT | 1990-05-18 | Dissolved 2013-12-31 | |
| MECHANICAL & ELECTRICAL SERVICES (TRADING) LIMITED | Director | 1992-07-02 | CURRENT | 1992-07-02 | Dissolved 2014-02-18 | |
| 02511554 LIMITED | Director | 1991-06-07 | CURRENT | 1990-06-07 | Active - Proposal to Strike off | |
| MECHANICAL AND ELECTRICAL SERVICES (CONSTRUCTION) LIMITED | Director | 1991-05-18 | CURRENT | 1990-05-18 | Dissolved 2013-12-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES02 | RES02 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/14 FULL LIST | |
| AR01 | 24/12/13 FULL LIST | |
| AR01 | 24/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN MORRISON / 24/12/2014 | |
| RT01 | COMPANY RESTORED ON 05/02/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/12/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 FULL LIST | |
| AR01 | 24/12/09 FULL LIST | |
| RES02 | RES02 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: PENTLANDFIELD BUSINESS PARK THE BUSH ROSLIN MIDLOTHIAN EH25 9RE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: PENTLAND BUSINESS PARK THE BUSH ROSLIN MIDLOTHIAN EH25 9RE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED
Income
Government Income
We have not found government income sources for MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MECHANICAL AND ELECTRICAL SERVICES (NORTHERN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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