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Electronic Drives & Controls Limited

Electronic Drives & Controls Limited is a dormant company incorporated on 14 April 1997 with the registered office located in Erskine, Renfrewshire. Electronic Drives & Controls Limited was registered 28 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC174403
Private limited company
Scottish Company
Age
28 years
Incorporated 14 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Kilpatrick Drive
Riverfront
Erskine
PA8 7AF
United Kingdom
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Telephone
01162339555
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British
Director • British • Lives in England • Born in Jun 1961
Edc Integrated Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E.D.C. (Scotland) Limited
Simon Hood and Nicholas Mark Brown are mutual people.
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Edc Integrated Limited
Simon Hood and Nicholas Mark Brown are mutual people.
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Tqi Ac (Scotland) Limited
Simon Hood and Nicholas Mark Brown are mutual people.
Active
Edc Air Compressors Limited
Simon Hood and Nicholas Mark Brown are mutual people.
Active
Edc (North East) Limited
Simon Hood and Nicholas Mark Brown are mutual people.
Active
Edc (Ne) Limited
Simon Hood and Nicholas Mark Brown are mutual people.
Active
Edc Sip Trustees Limited
Simon Hood and Nicholas Mark Brown are mutual people.
Active
Edc Eot Limited
Nicholas Mark Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Shaun William Sutton Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Nicholas Mark Brown Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mr Simon Hood Appointed
1 Year 5 Months Ago on 5 Apr 2024
Shaun William Sutton (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Tqi (Scotland) Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 2 Oct 2024
All of the property or undertaking has been released from charge 1
Submitted on 7 May 2024
Satisfaction of charge 1 in full
Submitted on 7 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Mr Simon Hood as a director on 5 April 2024
Submitted on 16 Apr 2024
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 45 Kilpatrick Drive Riverfront Erskine PA8 7AF on 16 April 2024
Submitted on 16 Apr 2024
Change of details for Tqi (Scotland) Limited as a person with significant control on 26 March 2024
Submitted on 16 Apr 2024
Appointment of Mr Nicholas Mark Brown as a director on 5 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Shaun William Sutton as a director on 5 April 2024
Submitted on 16 Apr 2024
Repayment History
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