ELITE CONTROL SYSTEMS LIMITED
Company number SC138404 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 4 pages | View document |
| 29 Jun 2026 | Termination of appointment of Samuel Baird Mackay as a director on 2026-06-15 · 1 page | View document |
| 29 Jun 2026 | Cessation of Samuel Baird Mackay as a person with significant control on 2026-06-15 · 1 page | View document |
| 4 Mar 2026 | Unaudited abridged accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 16 Jan 2025 | Unaudited abridged accounts made up to 2024-05-31 · 11 pages | View document |
| 5 Aug 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 5 Aug 2024 | Termination of appointment of Walter Sneddon as a secretary on 2024-07-22 · 1 page | View document |
| 5 Aug 2024 | Resolutions · 1 page | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 4 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-05-31 · 11 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 22/01/2020 | View document |
| 20 Feb 2020 | CESSATION OF EWAN STEWART MCALLISTER AS A PSC | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 22/01/2020 | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MACKAY | View document |
| 19 Feb 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 10154 | View document |
| 19 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCALLISTER | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCALLISTER | View document |
| 20 Nov 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 22 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR BRIAN JOHN SNEDDON | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 2 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jul 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 14 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 20308 | View document |
| 19 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR APPOINTED MRS WENDY MCALLISTER | View document |
| 27 May 2015 | DIRECTOR APPOINTED MRS LINDA MACKAY | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 27 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 17 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 20 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 28/10/2011 | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 13 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 19 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 10 Sep 2010 | AUTHORISE ANY CONFLICT 07/09/2010 | View document |
| 16 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 8 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 12 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 16 EAST MAIN STREET WHITBURN WEST LOTHIAN EH47 0RY | View document |
| 15 Apr 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS | View document |
| 17 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 27 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 21 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |