ELUCIDATION (2000) LIMITED
Company number SC213106 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 13 Aug 2025 | Termination of appointment of Saemundur Saemundsson as a director on 2025-08-08 · 1 page | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 26 Mar 2024 | Termination of appointment of Kevan Roland Shaw as a director on 2024-03-26 · 1 page | View document |
| 15 Mar 2024 | Appointment of Ms Sara Tobalina Del Val as a director on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Cessation of Guðrún Jónsdóttir as a person with significant control on 2024-03-15 · 1 page | View document |
| 15 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Mar 2024 | Cessation of Kevan Roland Shaw as a person with significant control on 2024-03-15 · 1 page | View document |
| 15 Mar 2024 | Appointment of Mr Saemundur Saemundsson as a director on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Gudrun Jonsdottir as a director on 2024-03-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 24 Jul 2023 | Appointment of Mr Kevan Roland Shaw as a director on 2023-07-24 · 2 pages | View document |
| 26 Apr 2023 | Cessation of Brynjar Bragason as a person with significant control on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Brynjar Bragason as a director on 2023-04-26 · 1 page | View document |
| 4 Apr 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Appointment of Mr Olafur Agust Ingason as a director on 2022-02-23 · 2 pages | View document |
| 11 Feb 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 22 Nov 2021 | Notification of Kevan Roland Shaw as a person with significant control on 2020-11-23 · 2 pages | View document |
| 22 Nov 2021 | Cessation of Natalie Redford as a person with significant control on 2020-11-22 · 1 page | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 4 BALTIC STREET EDINBURGH MIDLOTHIAN EH6 7BW | View document |
| 17 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 50100 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 21 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2019 | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUÐRÚN JÓNSDÓTTIR | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE REDFORD | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFLA HF. (EFLA CONSULTING ENGINEERS) | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYNJAR BRAGASON | View document |
| 11 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | ADOPT ARTICLES 21/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED BRYNJAR BRAGASON | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN SHAW | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED GUDRUN JONSDOTTIR | View document |
| 29 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 28/11/2018 | View document |
| 29 Nov 2018 | CESSATION OF KEVAN ROLAND SHAW AS A PSC | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LAWRIE | View document |
| 8 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 18 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 28 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ROLAND SHAW / 01/02/2014 | View document |
| 27 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 7 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ROLAND SHAW / 22/11/2009 | View document |
| 16 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 | View document |
| 23 Nov 2000 | S366A DISP HOLDING AGM 22/11/00 | View document |
| 23 Nov 2000 | S386 DISP APP AUDS 22/11/00 | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |