ELITE PROPERTIES EDINBURGH LTD.

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-07-30

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30/04/2430 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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01/02/241 February 2024 Satisfaction of charge 9 in full

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-07 with no updates

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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18/07/1418 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/07/1418 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 81 ROSE STREET EDINBURGH MIDLOTHIAN EH2 3DT

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/07/1019 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHARKEY / 07/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HADDEN KEDDIE / 07/07/2010

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20/07/0920 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/08/077 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/08/0524 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/01/057 January 2005 PARTIC OF MORT/CHARGE *****

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07/01/057 January 2005 PARTIC OF MORT/CHARGE *****

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07/01/057 January 2005 PARTIC OF MORT/CHARGE *****

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10/11/0410 November 2004 PARTIC OF MORT/CHARGE *****

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27/07/0427 July 2004 PARTIC OF MORT/CHARGE *****

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15/07/0415 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 PARTIC OF MORT/CHARGE *****

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22/09/0322 September 2003 PARTIC OF MORT/CHARGE *****

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26/08/0326 August 2003 PARTIC OF MORT/CHARGE *****

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02/08/032 August 2003 PARTIC OF MORT/CHARGE *****

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 SECRETARY RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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