W H ELECTRICAL SERVICES LIMITED

Profile W H ELECTRICAL SERVICES LIMITED

Actual on 01.08.2021
Company name
W H ELECTRICAL SERVICES LIMITED
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Company number
SC301337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 April 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
33140 - Repair of electrical equipment
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Registered office address
56 GLEBE PLACE, BURNTISLAND, FIFE, KY3 0ES
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PSC and Officers W H ELECTRICAL SERVICES LIMITED

Officers

(as of 25.09.2020)

HAY, Annette Claire
Status: Active
Appointed on: Wednesday, 26 April 2006
Correspondence address: 56 Glebe Place, Burntisland, Fife, KY3 0ES
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAY, William
Status: Active
Appointed on: Wednesday, 26 April 2006
Correspondence address: 56 Glebe Park, Burntisland, Fife, KY3 0ES
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Scotland
HAY, Annette Claire
Status: Not active
Appointed on: Wednesday, 26 April 2006
Resigned on: Monday, 01 April 2019
Correspondence address: 56 Glebe Place, Burntisland, Fife, KY3 0ES
Nationality: British
Role: Secretary
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 2006
Resigned on: Wednesday, 26 April 2006
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Hay
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Fife
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Annette Claire Hay
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 56 Burntisland, Scotland
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent