TAIN ELECTRICAL LIMITED

Profile TAIN ELECTRICAL LIMITED

Actual on 01.08.2021
Company name
TAIN ELECTRICAL LIMITED
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Company number
SC059915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 1976
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
ARD AULINN, FAIRFIELD FARM, ROSS-SHIRE, PORTMAHOMACK, IV20 1RE
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PSC and Officers TAIN ELECTRICAL LIMITED

Officers

(as of 25.09.2020)

MCDONALD, Kay
Status: Active
Appointed on: Monday, 25 July 2011
Correspondence address: Ard Aulinn Fairfield Farm, Portmahomack, Scotland, Ross-Shire, IV20 1RE
Role: Secretary
MCDONALD, Robert Stewart
Status: Active
Appointed on: Saturday, 06 April 1991
Correspondence address: 8 Fountain Road, Tain, Ross Shire, IV19 1DA
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
MCDONALD, Helen Gillespie
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Tuesday, 06 September 2005
Correspondence address: 14 Geanies Street, Tain, Ross Shire, IV19 1BB
Role: Secretary
MCDONALD, Helen Sim
Status: Not active
Appointed on: Wednesday, 01 December 1976
Resigned on: Tuesday, 06 September 2005
Correspondence address: 14 Geanies Street, Tain, Ross Shire, IV19 1BB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
MACDONALD, Robert Archibald
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Tuesday, 07 November 1995
Correspondence address: 14 Geanies Street, Tain, Ross Shire, IV19 1BB
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
MCDONALD, Helen Gillespie
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 14 Geanies Street, Tain, Ross Shire, IV19 1BB
Role: Secretary
MCDONALD, Helen Gillespie
Status: Not active
Resigned on: Tuesday, 25 September 2007
Correspondence address: 14 Geanies Street, Tain, Ross Shire, IV19 1BB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
MACDONALD, Helen Sim
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Tuesday, 26 July 2011
Correspondence address: 14 Geanies Street, Tain, Ross Shire, IV19 1BB
Role: Secretary
MACDONALD, Helen Sim
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Tuesday, 26 July 2011
Correspondence address: 14 Geanies Street, Tain, Ross Shire, IV19 1BB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Robert Stewart Mcdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ard Aulinn Portmahomack, United Kingdom, Ross-Shire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent