ELITE RECOVERY FALKIRK LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 30/06/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCLUCKIE

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24/11/2024 November 2020 CESSATION OF DUNCAN JOHN MCLUCKIE AS A PSC

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLUCKIE

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24/11/2024 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCLUCKIE

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/12/195 December 2019 30/06/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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23/10/1823 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 DIRECTOR APPOINTED MR MARK MCLUCKIE

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/08/1327 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/07/1112 July 2011 SECRETARY APPOINTED ELIZABETH MEIKLE MCLUCKIE

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12/07/1112 July 2011 DIRECTOR APPOINTED DUNCAN JOHN MCLUCKIE

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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