ELB DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/07/2113 July 2021 | Director's details changed for Mr Nicholas Hugh Byrom on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Ms Emma Louise Bowman on 2021-07-13 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 13/04/2113 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1741660012 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWMAN / 08/12/2017 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/04/1622 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/12/142 December 2014 | SECOND FILING WITH MUD 08/04/13 FOR FORM AR01 |
| 02/12/142 December 2014 | SECOND FILING WITH MUD 08/04/14 FOR FORM AR01 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN / 03/09/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BYROM / 17/05/2014 |
| 14/05/1414 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | SECOND FILING WITH MUD 08/04/13 FOR FORM AR01 |
| 07/08/137 August 2013 | SECOND FILING WITH MUD 08/04/12 FOR FORM AR01 |
| 27/07/1327 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED BEE 2 INVESTMENTS LTD CERTIFICATE ISSUED ON 23/05/13 |
| 07/05/137 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOOK |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MS EMMA LOUISE BYROM |
| 20/02/1320 February 2013 | COMPANY NAME CHANGED KILMARTIN ESTATES LTD. CERTIFICATE ISSUED ON 20/02/13 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR NICHOLAS HUGH BYROM |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/05/1229 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/05/1112 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT MACNACHTAN HOOK |
| 01/02/111 February 2011 | CORPORATE DIRECTOR APPOINTED MORTON FRASER DIRECTORS LIMITED |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O MACLAY MURRAY & SPENS QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 01/11/101 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 01/11/101 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 26/04/1026 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ADOPT ARTICLES 18/03/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED GORDON IAIN BENNET |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 18/01/1018 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 18/01/1018 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM |
| 05/05/085 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 05/05/085 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 09/05/079 May 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0313 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/05/036 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0226 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/03/018 March 2001 | COMPANY NAME CHANGED KILMARTIN PROPERTIES (INVERNESS) LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/01/005 January 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/00 |
| 05/01/005 January 2000 | COMPANY NAME CHANGED KILMARTIN PROPERTIES (INVERKEITH ING) LIMITED CERTIFICATE ISSUED ON 06/01/00 |
| 06/05/996 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/02/99 |
| 06/02/996 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | S366A DISP HOLDING AGM 22/10/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 50 MORAY PLACE EDINBURGH EH3 6BQ |
| 06/08/976 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | COMPANY NAME CHANGED KELTYFUN LIMITED CERTIFICATE ISSUED ON 05/08/97 |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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