ELANIC LTD.
Company number SC362472 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 17 Jun 2026 | Appointment of Ms Clare Josephine Sivarajan as a director on 2026-05-13 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Clare Josephine Sivarajan as a director on 2026-05-13 · 1 page | View document |
| 27 Jan 2026 | Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 5 pages | View document |
| 1 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-24 · 4 pages | View document |
| 30 Oct 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 5 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 30 Apr 2024 | Change of details for Mrs Clare Josephine Sivarajan as a person with significant control on 2023-05-23 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Vivek Sivarajan as a person with significant control on 2023-05-23 · 2 pages | View document |
| 29 Apr 2024 | Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Director's details changed for Mr Vivek Sivarajan on 2023-05-23 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Mrs Clare Josephine Sivarajan on 2023-05-23 · 2 pages | View document |
| 19 Apr 2024 | Alterations to floating charge SC3624720002 · 21 pages | View document |
| 10 Apr 2024 | Alterations to floating charge 1 · 21 pages | View document |
| 4 Apr 2024 | Registration of charge SC3624720002, created on 2024-03-28 · 21 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 5 pages | View document |
| 24 May 2023 | Change of details for Mr Vivek Sivarajan as a person with significant control on 2023-05-23 · 2 pages | View document |
| 24 May 2023 | Change of details for Mrs Clare Josephine Sivarajan as a person with significant control on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Director's details changed for Mrs Clare Josephine Sivarajan on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Director's details changed for Mr Vivek Sivarajan on 2023-05-23 · 2 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 14 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Jan 2022 | Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 2022-01-28 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 5 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS CLARE JOSEPHINE SIVARAJAN / 01/05/2020 | View document |
| 19 May 2020 | PSC'S CHANGE OF PARTICULARS / MR VIVEK SIVARAJAN / 01/05/2020 | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOSEPHINE SIVARAJAN / 01/05/2020 | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SIVARAJAN / 01/05/2020 | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR VIVEK SIVARAJAN / 04/10/2019 | View document |
| 8 Oct 2019 | CESSATION OF CLARE JOSEPHINE SIVARAJAN AS A PSC | View document |
| 8 Oct 2019 | CESSATION OF VIVEK SIVARAJAN AS A PSC | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLARE JOSEPHINE SIVARAJAN / 04/10/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOSEPHINE SIVARAJAN / 04/10/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SIVARAJAN / 04/10/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE JOSEPHINE SIVARAJAN | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEK SIVARAJAN | View document |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Jun 2014 | SECOND FILING WITH MUD 10/07/13 FOR FORM AR01 | View document |
| 9 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Nov 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 150002 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 168 BATH STREET GLASGOW G2 4TP | View document |
| 1 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Dec 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOSEPHINE TOLLAN / 01/12/2010 · 2 pages | View document |
| 4 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK SIVARAJAN / 08/04/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOSEPHINE TOLLAN / 03/11/2009 | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O MILLAR & BRYCE 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED CLARE JOSEPHINE TOLLAN | View document |
| 16 Jul 2009 | ADOPT MEM AND ARTS 10/07/2009 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED VIVEK SIVARAJAN | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 10 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |