ELEMENTS GG LTD

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2024-12-12 with no updates

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18/11/2418 November 2024 Accounts for a dormant company made up to 2023-12-31

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29/02/2429 February 2024 Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 2024-02-29

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29/02/2429 February 2024 Appointment of Infinity Secretaries Limited as a secretary on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Gary Townsend on 2024-02-29

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

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19/12/2319 December 2023 Confirmation statement made on 2023-12-12 with updates

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24/11/2324 November 2023 Certificate of change of name

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23/11/2323 November 2023 Notification of Gary Townsend as a person with significant control on 2023-01-27

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20/11/2320 November 2023 Appointment of Mr Gary Townsend as a director on 2023-11-20

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30/01/2330 January 2023 Notification of Gael Cordiner as a person with significant control on 2023-01-27

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30/01/2330 January 2023 Appointment of Ms Gael Cordiner as a director on 2023-01-27

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30/01/2330 January 2023 Cessation of Stronachs Nominees Limited as a person with significant control on 2023-01-27

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2023-01-27

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30/01/2330 January 2023 Termination of appointment of Neil David Forbes as a director on 2023-01-27

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30/01/2330 January 2023 Termination of appointment of Ross Scott Gardner as a director on 2023-01-27

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13/12/2213 December 2022 Incorporation

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