THE ELIZABETH (GROUP) LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/06/2425 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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20/02/2420 February 2024 Director's details changed for Mr Paul Stallan on 2022-02-08

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20/02/2420 February 2024 Director's details changed for Mr Alistair Scott Brand on 2022-02-08

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20/02/2420 February 2024 Director's details changed for Mr Mark Noe on 2022-02-08

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11/10/2311 October 2023 Accounts for a dormant company made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Accounts for a dormant company made up to 2022-03-31

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08/02/228 February 2022 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 4HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2022-02-08

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SCOTT BRAND / 25/03/2021

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR SCOTT BRAND / 25/03/2021

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SCOTT BRAND / 13/08/2015

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOE / 13/08/2015

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STALLAN / 13/08/2015

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14/03/1614 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/04/143 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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