SE

STONERIDGE ELECTRONICS LIMITED

Active

Company number SC139213

Aberdeen, Scotland · Incorporated 8 July 1992

6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 7 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Wholesale of other machinery and equipment · SIC 46690


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (2109) LIMITED · 8 July 1992 – 16 November 1992

TVI EUROPE LIMITED · 16 November 1992 – 14 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stoneridge Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Gazette Filings Brought Up To Date
Gazette
31 December 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2016 View
Gazette Filings Brought Up To Date
Gazette
9 December 2015 View
Gazette Notice Compulsory
Gazette
8 December 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
15 July 2009 View
Gazette Filings Brought Up To Date
Gazette
17 March 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Gazette Notice Compulsary
Gazette
27 February 2009 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
22 January 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
14 October 2002 View
Auditors Resignation Company
Auditors
25 July 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
4 December 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Resolution
Resolution
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Resolution
Resolution
15 September 1999 View
Legacy
Officers
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Memorandum Articles
Incorporation
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Address
15 September 1999 View
Resolution
Resolution
2 September 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Annual Return
29 July 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Annual Return
17 September 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Capital
8 January 1996 View
Miscellaneous
Miscellaneous
20 December 1995 View
Resolution
Resolution
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Full
Accounts
22 April 1994 View
Legacy
Annual Return
17 August 1993 View
Legacy
Mortgage
14 July 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Officers
29 January 1993 View
Memorandum Articles
Incorporation
25 January 1993 View
Resolution
Resolution
25 January 1993 View
Resolution
Resolution
25 January 1993 View
Legacy
Capital
25 January 1993 View
Legacy
Address
25 January 1993 View
Resolution
Resolution
25 January 1993 View
Legacy
Capital
25 January 1993 View
Legacy
Mortgage
21 January 1993 View
Legacy
Accounts
5 January 1993 View
Certificate Change Of Name Company
Change Of Name
13 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Incorporation Company
Incorporation
8 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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