ELGIN LIFT LIMITED

Company number SC367843

Date	Type	Description	View / Download
05 Nov 2015	AP01	Appointment of Mr David Fulton Gilmour as a director on 1 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of John James Edward King as a director on 1 October 2015	(3 pages)
11 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
04 Jun 2015	TM02	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015	(1 page)
13 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
08 May 2015	AP03	Appointment of Mr James Band as a secretary on 9 April 2015	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Anna Louise Dellis as a director on 22 January 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 850,318	(9 pages)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
22 May 2014	TM01	Termination of appointment of Philip White as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 850,318	(11 pages)
06 Jan 2014	TM01	Termination of appointment of William Robertson as a director	(1 page)
06 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
15 Oct 2013	AP01	Appointment of John Mcdonagh as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Mr. Michael Joseph Ryan as a director	(3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 850,318.00	(9 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
18 Mar 2013	CH01	Director's details changed for Anna Dellis on 14 March 2013	(3 pages)
23 Jan 2013	TM01	Termination of appointment of Andrew Cowan as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(10 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 4,251,481.00	(12 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment will be 25 b tracker shares of £1 each, auth for allotment shall expite after 5 years 18/01/2012	(1 page)