ELEMENTS GLA LTD
Company number SC745790 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 28 Aug 2025 | Previous accounting period shortened from 2025-09-30 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Feb 2024 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-02-29 · 1 page | View document |
| 29 Feb 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 · 1 page | View document |
| 29 Feb 2024 | Appointment of Infinity Secretaries Limited as a secretary on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Mr Gary Townsend on 2024-02-29 · 2 pages | View document |
| 27 Nov 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 27 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Nov 2023 | Change of details for Ms Gael Cordiner as a person with significant control on 2023-11-20 · 2 pages | View document |
| 23 Nov 2023 | Notification of Gary Townsend as a person with significant control on 2023-11-20 · 2 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Appointment of Mr Raymond Porter as a director on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Appointment of Mr Gary Townsend as a director on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Resolutions · 2 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Oct 2022 | Cessation of Stronachs Nominees Limited as a person with significant control on 2022-10-27 · 1 page | View document |
| 28 Oct 2022 | Notification of Gael Cordiner as a person with significant control on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Ms Gael Cordiner as a director on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 27 Oct 2022 | Termination of appointment of Neil David Forbes as a director on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Termination of appointment of Ross Scott Gardner as a director on 2022-10-27 · 1 page | View document |
| 29 Sep 2022 | Incorporation · 23 pages | View document |