Company number SC314739
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address GOLDWELLS, 37 BROAD STREET, PETERHEAD, AB42 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of ELDER LTD. are www.elder.co.uk, and www.elder.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Ltd is a Private Limited Company.
The company registration number is SC314739. Elder Ltd has been working since 16 January 2007.
The present status of the company is Active. The registered address of Elder Ltd is Goldwells 37 Broad Street Peterhead Ab42 1jb. . MCKAIN, Fiona is a Secretary of the company. MCKAIN, David William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Persons With Significant Control
Mr David Mckain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Mckain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELDER LTD. Events
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 18 more events
23 Apr 2007
New director appointed
05 Feb 2007
Registered office changed on 05/02/07 from: 1 buchan place fraserburgh aberdeenshire AB43 9TX
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
16 Jan 2007
Incorporation