ELAN ELECTRONICS LIMITED

Company number SC160269 ·

Active - Proposal to Strike off

80 filings

Date Filing
10 Oct 2025 Compulsory strike-off action has been suspended View document
10 Oct 2025 Compulsory strike-off action has been suspended · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
30 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
23 Jul 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
18 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 40-42 BELLFIELD STREET DUNDEE DD1 5HZ SCOTLAND View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
5 Sep 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 38 - 42 BELLFIELD STREET DUNDEE TAYSIDE DD1 5HZ View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Apr 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET IRELAND View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Aug 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Jul 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 26 BELLFIELD STREET DUNDEE TAYSIDE DD1 5JA View document
13 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
30 Aug 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BARTY DOWNIE / 26/08/2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DOWNIE / 07/10/2008 View document
28 Aug 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Oct 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
17 Aug 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 5 PEDDIE STREET DUNDEE TAYSIDE DD1 5LB View document
14 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
3 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
9 Oct 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
30 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
23 Aug 2001 DIRECTOR RESIGNED View document
15 Aug 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
15 Aug 2001 DIRECTOR RESIGNED View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
4 Sep 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
1 Sep 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS View document
9 Sep 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
20 Oct 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS View document
13 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
21 Nov 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 View document
11 Sep 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
31 Jul 1996 PARTIC OF MORT/CHARGE ***** View document
2 Apr 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 38 BLINSHALL STREET DUNDEE DD1 5DF View document
12 Sep 1995 SECRETARY RESIGNED View document
11 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document