ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-20 with no updates

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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23/11/2323 November 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-20 with no updates

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10/01/2310 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2124 January 2021 30/04/20 UNAUDITED ABRIDGED

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/01/2025 January 2020 30/04/19 UNAUDITED ABRIDGED

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 13 RUTLAND STREET EDINBURGH EH1 2AE SCOTLAND

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 30/04/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O GIBSON MCKERRELL BROWN LLP 14 RUTLAND SQUARE EDINBURGH EH1 2BD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 30/04/13 STATEMENT OF CAPITAL GBP 60100

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20/06/1420 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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20/06/1420 June 2014 30/04/13 STATEMENT OF CAPITAL GBP 60100

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20/06/1420 June 2014 30/04/13 STATEMENT OF CAPITAL GBP 60100

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16/06/1416 June 2014 VARYING SHARE RIGHTS AND NAMES

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 115 LAURISTON PLACE EDINBURGH EH3 9JG SCOTLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT 16 30 BANKHEAD DRIVE EDINBURGH EH11 4EQ

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/08/1031 August 2010 COMPANY NAME CHANGED LETTING U DESIGN LTD CERTIFICATE ISSUED ON 31/08/10

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31/08/1031 August 2010 CHANGE OF NAME 20/08/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/106 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/06/0928 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/04/0830 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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