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ELP-AM SOLICITORS LIMITED

Company number SC471191

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Company Results (links open in a new window)
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)
24 Mar 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
13 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
04 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with updates
View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jan 2025 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 52
View PDF Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 52
- link opens in a new window - 4 pages (4 pages)
20 Dec 2024 PSC01 Notification of Lisbeth Ann Pay as a person with significant control on 29 October 2024
View PDF Notification of Lisbeth Ann Pay as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 PSC07 Cessation of Laura Melanie Mcfadzean as a person with significant control on 29 October 2024
View PDF Cessation of Laura Melanie Mcfadzean as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AP03 Appointment of Duncan Ruaridh Mcfadzean as a secretary on 29 October 2024
View PDF Appointment of Duncan Ruaridh Mcfadzean as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 TM02 Termination of appointment of Laura Melanie Mcfadzean as a secretary on 29 October 2024
View PDF Termination of appointment of Laura Melanie Mcfadzean as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 TM01 Termination of appointment of Laura Melanie Mcfadzean as a director on 29 October 2024
View PDF Termination of appointment of Laura Melanie Mcfadzean as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
08 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023 TM01 Termination of appointment of Irene Ethel Turner as a director on 1 September 2023
View PDF Termination of appointment of Irene Ethel Turner as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
19 Dec 2022 AP01 Appointment of Irene Ethel Turner as a director on 19 December 2022
View PDF Appointment of Irene Ethel Turner as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 PSC07 Cessation of Catherine Mcclanachan as a person with significant control on 30 March 2022
View PDF Cessation of Catherine Mcclanachan as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022 TM01 Termination of appointment of Catherine Mcclanachan as a director on 30 March 2022
View PDF Termination of appointment of Catherine Mcclanachan as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 78
View PDF Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 78
- link opens in a new window - 6 pages (6 pages)
19 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase of shares / directors authorised to redeem and cancel the shares / filing of appropriate documentation to hmrc stamp office and companies house 30/03/2022
View PDF Resolutions
  • RES13 ‐ Off-market purchase of shares / directors authorised to redeem and cancel the shares / filing of appropriate documentation to hmrc stamp office and companies house 30/03/2022
- link opens in a new window - 2 pages (2 pages)
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)