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Ancrum Electronics Limited

Ancrum Electronics Limited is a liquidation company incorporated on 24 July 2000 with the registered office located in Edinburgh, City of Edinburgh. Ancrum Electronics Limited was registered 25 years ago.
Status
Liquidation
Company No
SC209388
Private limited company
Scottish Company
Age
25 years
Incorporated 24 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2590 days
Dated 24 July 2017 (8 years ago)
Next confirmation dated 24 July 2018
Was due on 7 August 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2689 days
For period 1 Aug31 Jul 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 July 2017
Was due on 30 April 2018 (7 years ago)
Contact
Address
Johnston Carmichael Llp
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past 7 years
Telephone
01382454511
Email
Available in Endole App
People
Officers
0
Shareholders
2
Controllers (PSC)
3
Mr James Peter Alexander
PSC • PSC • British • Lives in Scotland • Born in Apr 1958
Ms Jacqui Smart
PSC • British • Lives in Scotland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£2.74K
Increased by £1.31K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.04K
Decreased by £51.11K (-41%)
Total Liabilities
-£116.3K
Decreased by £28.1K (-19%)
Net Assets
-£41.26K
Decreased by £23.02K (+126%)
Debt Ratio (%)
155%
Increased by 40.53% (+35%)
Latest Activity
Registered Address Changed
7 Years Ago on 31 Jul 2018
Wind Up Notice
7 Years Ago on 14 Jun 2018
Court Order to Wind Up
7 Years Ago on 14 Jun 2018
Charge Satisfied
7 Years Ago on 7 Feb 2018
James Peter Alexander Resigned
7 Years Ago on 21 Nov 2017
Jacqui Smart Resigned
7 Years Ago on 8 Nov 2017
Jacqui Smart Resigned
7 Years Ago on 8 Nov 2017
James Peter Alexander Resigned
7 Years Ago on 8 Nov 2017
Confirmation Submitted
8 Years Ago on 3 Aug 2017
Jacqui Smart (PSC) Appointed
8 Years Ago on 24 Jul 2017
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Documents
Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 31 July 2018
Submitted on 31 Jul 2018
Court order notice of winding up
Submitted on 14 Jun 2018
Notice of winding up order
Submitted on 14 Jun 2018
Satisfaction of charge 1 in full
Submitted on 7 Feb 2018
Termination of appointment of James Peter Alexander as a director on 21 November 2017
Submitted on 5 Dec 2017
Termination of appointment of Jacqui Smart as a director on 8 November 2017
Submitted on 5 Dec 2017
Termination of appointment of Jacqui Smart as a director on 8 November 2017
Submitted on 4 Dec 2017
Termination of appointment of James Peter Alexander as a secretary on 8 November 2017
Submitted on 14 Nov 2017
Notification of James Peter Alexander as a person with significant control on 24 July 2017
Submitted on 3 Aug 2017
Confirmation statement made on 24 July 2017 with no updates
Submitted on 3 Aug 2017
Repayment History
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