Electric Suitcase Limited
- Company number
- 10428962
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 14 Oct 2016
- Nature of business
- Business and domestic software development
Other information technology service activities
Web portals
Registered office
Previous names
- Convenience Retail (Bbp) Limited (until 3 Sep 2021)
- Boultbee Brooks (Mid-Counties) Limited (until 17 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTBEE BROOKS, Clive Ensor | Director | 14 Oct 2016 | 3 Sep 2021 |
| ROBERTS, Lee | Director | 14 Oct 2016 | 3 Sep 2021 |
| MACLEOD, Jonathon Matthew | Director | 3 Sep 2021 | 28 Feb 2023 |
| MACLEOD, Phil | Director | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boultbee Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2016 | 3 Sep 2021 |
| Mr Jonathon Matthew Macleod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 | 28 Feb 2023 |
| Mr Phil Macleod | Ownership Of Shares 25 To 50 Percent | 28 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | -£111,949 | - | 4 |
| 31 Dec 2021 | £6,255 | - | - | 0 |
| 31 Dec 2020 Dormant | - | £1 | £1 | - |
| 31 Dec 2019 Dormant | - | £1 | £1 | - |
| 31 Dec 2018 Dormant | - | £1 | £1 | - |
| 31 Dec 2017 Dormant | - | £1 | £1 | - |
Connections
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