ELMGLEN LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-11 with no updates

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13/03/2513 March 2025 Micro company 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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23/04/2423 April 2024 Confirmation statement made on 2024-04-11 with no updates

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05/04/245 April 2024 Micro company 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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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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07/03/237 March 2023 Micro company accounts made up to 2022-12-31

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

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

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES

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

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30/09/2030 September 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREEN DARGIE

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/04/1510 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/04/1410 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DARGIE / 05/04/2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/04/1219 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/04/116 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREEN DARGIE / 09/04/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY KAREEN DARGIE

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR KAREEN DARGIE

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14/07/0814 July 2008 SECRETARY APPOINTED MRS KAREEN DARGIE

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0826 June 2008 ALTER MEM AND ARTS 20/06/2008

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREEN DARGIE / 21/05/2008

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23/05/0823 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREEN DARGIE / 21/05/2008

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 10 10 POWMILL GARDENS PRESTWICK AYRSHIRE KA9 2NZ UK

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23/05/0823 May 2008 DIRECTOR APPOINTED MR ALEXANDER DARGIE

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22/05/0822 May 2008 SECRETARY APPOINTED MRS KAREEN DARGIE

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22/05/0822 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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22/05/0822 May 2008 DIRECTOR APPOINTED MRS KAREEN DARGIE

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 64 DALBLAIR ROAD AYR KA7 1UH

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22/05/0822 May 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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17/04/0717 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU

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17/04/0717 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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