ELECTRA LEARNING LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRA LEARNING LIMITED
COMPANY NUMBER
SC173341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/03/1997
(27 years and 8 months old)
WEBSITE
www.electralearning.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/1997
10/08/2009
ELECTRA CONSULTANCY (ABERDEEN) LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224295050
TPS: No
34 Albyn Place
Aberdeen
AB10 1YL
Telephone: 295050
Original House
Craigshaw Road
West Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AR
Telephone: 295050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Bethany Milne (932356635) Appointed |
| 03/06/2024 | New Board Member Allison Morag Quinn (932356620) Appointed |
| 03/06/2024 | New Board Member Austin McKenzie (932197504) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA LEARNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA LEARNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA LEARNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2016 - Present (8 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Bethany Milne (932356635) Appointed |
| 03/06/2024 | New Board Member Allison Morag Quinn (932356620) Appointed |
| 03/06/2024 | New Board Member Austin McKenzie (932197504) Appointed |
| 03/06/2024 | New Board Member Elaine Morven Donaldson (922692256) Appointed |
| 31/05/2024 | Skerry Skaidrite Read (908097116) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 14/06/2016 | Dziedra Jervis (906417039) has left the board |
| 09/04/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Neil Martin Summers (920620584) Appointed |
| 08/04/2016 | Neil Martin Summers (920655401) has left the board |
| 01/04/2016 | New Board Member Donna McWilliams (920598714) Appointed |
| 01/04/2016 | New Board Member Neil Martin Summers (920655401) Appointed |
| 01/03/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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