ELLIOT STORAGE LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-25 with updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-25 with updates

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15/02/2315 February 2023 Change of share class name or designation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/08/2019 August 2020 CHANGE OF NAME 30/06/2020

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19/08/2019 August 2020 COMPANY NAME CHANGED D & G LOGISTICS LIMITED CERTIFICATE ISSUED ON 19/08/20

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3400550003

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3400550002

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3400550001

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3400550001

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/04/147 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARJO BAIN

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARJO BAIN

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/04/106 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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17/04/0817 April 2008 SHARE AGREEMENT OTC

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17/04/0817 April 2008 ADOPT ARTICLES 03/04/2008

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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