AB ELECTRICAL ENGINEERING CONSULTANCY LIMITED

Company Number: SC557515

active          Qynn Score: 2

Summary

Formed in 2017, AB ELECTRICAL ENGINEERING CONSULTANCY LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 2 Apple Blossom Grove, Maddiston, Falkirk, Scotland, FK2 0BH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Feb 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2022

LATEST ACCOUNTS

28 Feb 2021

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

2 Apple Blossom Grove Maddiston Falkirk FK2 0BH

Effective From

31/03/2021

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
           
        
  
        
  
       
   

Activity

Most Active Year

2021

Events

8

1

2

1

2

0

0

3

1

Most Active Month

Mar 2021

Events

6

0

2

0

2

0

0

3

1

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2021

Filing Date

05/05/2021

Action Date

28/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2021 with updates

Filing Date

07/04/2021

Action Date

12/02/2021

Director Details Changed for Mr Allan Batchelor

Type

Officers

Description

Directors details changed for Mr Allan Batchelor on 11/02/2021

Filing Date

31/03/2021

Action Date

11/02/2021

Director Details Changed for Mrs Isabella Batchelor

Type

Officers

Description

Directors details changed for Mrs Isabella Batchelor on 11/02/2021

Filing Date

31/03/2021

Action Date

11/02/2021

Termination of appointment of Jamie Batchelor

Type

Officers

Description

Termination of appointment of Jamie Batchelor as a director on 01/02/2021

Filing Date

31/03/2021

Action Date

01/02/2021

Address Change

Type

Address

Description

Registered office address changed from 2 Apple Blossom Grove Maddiston Falkirk FK2 0BH Scotland to 2 Apple Blossom Grove Maddiston Falkirk FK2 0BH on 31/03/2021

Filing Date

31/03/2021

Action Date

31/03/2021

Address Change

Type

Address

Description

Registered office address changed from 2 the Stables Kinnaird House Falkirk FK2 8QX Scotland to 2 Apple Blossom Grove Maddiston Falkirk FK2 0BH on 31/03/2021

Filing Date

31/03/2021

Action Date

31/03/2021

Change of Details for Mr Allan Batchelor

Type

Persons with Significant Control

Description

Change of details for Mr Allan Batchelor as a person with significant control on 11/02/2021

Filing Date

31/03/2021

Action Date

11/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2020

Filing Date

03/11/2020

Action Date

28/02/2020

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 28/02/2018

Filing Date

17/03/2020

Action Date

28/02/2018

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 28/02/2019

Filing Date

17/03/2020

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2020 with no updates

Filing Date

26/02/2020

Action Date

12/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

29/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2019 with no updates

Filing Date

26/02/2019

Action Date

12/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

13/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2018 with no updates

Filing Date

25/02/2018

Action Date

12/02/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/02/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB ELECTRICAL ENGINEERING CONSULTANCY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB ELECTRICAL ENGINEERING CONSULTANCY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/02/2017

Tenure

4 Yrs 9 Mths

Shareholding

90

Born

September 1962

Date Joined

13/02/2017

Tenure

4 Yrs 9 Mths

Shareholding

10

Born

March 1973

Active/Resigned

Directors Shareholding

AB ELECTRICAL ENGINEERING CONSULTANCY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALLAN BATCHELOR

Age

59

Total Shareholding

90

% of Company Owned

90.0%

ISABELLA BATCHELOR

Age

48

Total Shareholding

10

% of Company Owned

10.0%

JAMIE BATCHELOR

Age

34

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/02/2017

Tenure

3 Yrs 11 Mths

Date Resigned

01/02/2021

Mr Allan Batchelor

Type of Entity

Individual Person

Ceased

n/a

Notified

13/02/2017

Control Level

Ownership of shares – 75% or more