ELTHAMVEND LIMITED
Company number SC058244 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Oct 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 19 WATERLOO STREET GLASGOW G2 6AY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGNVALD INKSTER MASON / 09/11/2015 | View document |
| 9 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGNVALD INKSTER MASON / 09/11/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 1 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUIR MASON / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGNVALD INKSTER MASON / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGNVALD MASON / 31/10/2008 | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ROGNVALD INKSTER MASON LOGGED FORM | View document |
| 26 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED ROGNVALD INKSTER MASON | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET MACAULAY | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 29 Dec 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/09/93 | View document |
| 27 Jan 1994 | ACCOUNTING REF. DATE SHORT FROM 10/09 TO 31/08 | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 59 HENRIETTA STREET GIRVAN AYRSHIRE KA26 9AN | View document |
| 5 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 10/09/92 | View document |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 10/09/91 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | FULL ACCOUNTS MADE UP TO 10/09/90 | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 10/09/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 10/09/88 | View document |
| 14 Jan 1988 | FULL ACCOUNTS MADE UP TO 10/09/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | FULL ACCOUNTS MADE UP TO 10/09/86 | View document |
| 13 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |