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Uk Electricity Connection Limited (reg no SC367411) is a private limited company started on 2009-10-26. This business was registered at Second Floor 48, St. Vincent Street, Glasgow G2 5TS. Uk Electricity Connection Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Uk Electricity Connection Limited
Number	SC367411
Date of Incorporation:	Mon, 26th Oct 2009
End of financial year:	31 December
Address:	Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Gail B. (appointed on 01 December 2022), Timothy M. (appointment date: 31 March 2021). 1 secretary is also there: Craig M. (appointed on 17 March 2017). The Companies House reports 1 person of significant control - Smart Metering Systems Plc, a firm that can be reached at 48 St. Vincent Street, G2 5TS Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	1

People with significant control

Smart Metering Systems Plc

6 April 2016

Address	Second Floor 48 St. Vincent Street, Glasgow, G2 5TS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc367563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
(CH01) On 8th March 2023 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) 1st December 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
(TM01) 28th February 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (2 pages)
(CH01) On 7th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 48 st. Vincent Street Glasgow G2 5TS. Previous address: C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland filed on: 26th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(TM01) 31st July 2017 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS. Previous address: C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom filed on: 26th, May 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st March 2017 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(TM01) 21st March 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 17th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP. Previous address: C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland filed on: 7th, November 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 26th October 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th November 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD. Previous address: C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland filed on: 24th, November 2014 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Second Floor 48 St. Vincent Street Glasgow G2 5TS at an unknown date filed on: 24th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th October 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th November 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th October 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th November 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (3 pages)
(TM01) 4th June 2013 - the day director's appointment was terminated filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 6th August 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(CH01) On 6th August 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 1st, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th October 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Level 6 142 St Vincent Street Glasgow G2 5LA on 6th August 2012 filed on: 6th, August 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th October 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 22nd, November 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 17th June 2011 filed on: 17th, June 2011 \| address	Free Download (2 pages)
(TM01) 17th June 2011 - the day director's appointment was terminated filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 31st October 2011 to 31st December 2011 filed on: 17th, June 2011 \| accounts	Free Download (3 pages)
(TM01) 17th June 2011 - the day director's appointment was terminated filed on: 17th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 24th January 2011 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th October 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (3 pages)
(CH01) On 9th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, October 2009 \| incorporation	Free Download (23 pages)

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