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ELDER LTD.

Company number SC314739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2020 CS01 Confirmation statement made on 30 January 2020 with updates
10 Feb 2020 AD01 Registered office address changed from Goldwells 37 Broad Street Peterhead AB42 1JB to C/O Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD on 10 February 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
06 Feb 2018 PSC01 Notification of David Mckain as a person with significant control on 6 April 2016
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for David William Mckain on 20 January 2010