ELCOMATIC LIMITED

Profile ELCOMATIC LIMITED

Actual on 01.09.2021
Company name
ELCOMATIC LIMITED
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Company number
SC107784
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 November 1987
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Accounts

Actual

First accounts made up to 19.02.2020 due by 19.02.2021

Last accounts made up to 19.02.2019

Confirmation statement

Actual

Next statement date Saturday, 22 February 2020 due by Saturday, 07 March 2020

Last statement dated Friday, 22 February 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
16 KYLE ROAD, AYRSHIRE, IRVINE, KA12 8JU
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PSC and Officers ELCOMATIC LIMITED

Officers

(as of 25.09.2020)

JARDINE, William Welsby
Status: Active
Appointed on: Friday, 15 April 1994
Correspondence address: 16 Kyle Road, Irvine, Scotland, Ayrshire, KA12 8JU
Role: Secretary
JARDINE, William Welsby
Status: Active
Appointed on: Monday, 08 February 1993
Correspondence address: 16 Kyle Road, Irvine, Scotland, Ayrshire, KA12 8JU
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LAING, Peter Macintosh
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: Tweedbank 16 Spallander Road, Troon, Ayrshire, KA10 7JY
Role: Secretary
HUTCHESON, James Jesse
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Monday, 27 August 2001
Correspondence address: 12 Norman Crescent, Irvine, Ayrshire, KA12 8SB
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Production Engineer
Country of residence: United Kingdom
SCULTHORP, Leonard Ernest
Status: Not active
Appointed on: Friday, 08 January 1988
Resigned on: Saturday, 02 October 2010
Correspondence address: 11 / 13 Earl Haig Road, Hillington Industrial Estate, Glasgow, G52 4JU
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RENNIE, Robert
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Sunday, 02 August 1998
Correspondence address: 89 Tillycairn Drive, Glasgow, G33 5JD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Development Engineer
MCCALLUM, John
Status: Not active
Appointed on: Friday, 08 January 1988
Resigned on: Tuesday, 22 December 1992
Correspondence address: 31 Ormonde Drive, Netherlee, Glasgow, Lanarkshire, G44 3SR
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Instrument Maker
DAVIES, George
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: 27 Norse Road, Scotstoun, Glasgow, Scotland, Strathclyde, G14 9HW
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
JARDINE, John
Status: Not active
Resigned on: Wednesday, 17 June 1998
Correspondence address: 9 Crosbie Road, Troon, Ayrshire, KA10 6HE
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Elcomatic Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Irvine, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr William Welsby Jardine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Irvine, Ayrshire
Nationality: Scottish
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors