ELEMENTS GLA LTD

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-09-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-09-30

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Appointment of Infinity Secretaries Limited as a secretary on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Gary Townsend on 2024-02-29

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27/11/2327 November 2023 Memorandum and Articles of Association

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27/11/2327 November 2023 Change of share class name or designation

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23/11/2323 November 2023 Change of details for Ms Gael Cordiner as a person with significant control on 2023-11-20

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23/11/2323 November 2023 Notification of Gary Townsend as a person with significant control on 2023-11-20

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Appointment of Mr Gary Townsend as a director on 2023-11-20

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20/11/2320 November 2023 Appointment of Mr Raymond Porter as a director on 2023-11-20

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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31/10/2331 October 2023 Confirmation statement made on 2023-09-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/10/2228 October 2022 Cessation of Stronachs Nominees Limited as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Notification of Gael Cordiner as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Certificate of change of name

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27/10/2227 October 2022 Appointment of Ms Gael Cordiner as a director on 2022-10-27

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27/10/2227 October 2022 Termination of appointment of Neil David Forbes as a director on 2022-10-27

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27/10/2227 October 2022 Termination of appointment of Ross Scott Gardner as a director on 2022-10-27

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29/09/2229 September 2022 Incorporation

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