ELLE (UK) LTD
EDINBURGH STONECOVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC221767
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address MILLER & BRYCE LIMITED, BONNINGTON ROAD, 2, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of ELLE (UK) LTD are www.elleuk.co.uk, and www.elle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Elle Uk Ltd is a Private Limited Company. The company registration number is SC221767. Elle Uk Ltd has been working since 01 August 2001. The present status of the company is Active. The registered address of Elle Uk Ltd is Miller Bryce Limited Bonnington Road 2 Edinburgh Eh6 5np. . HOLIDAY GORDON LIMITED is a Secretary of the company. KAHN, Selma Anja is a Director of the company. Secretary CHAUDHRY, Omey Selma has been resigned. Secretary FAROOQ, Tahir has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHAUDHRY, Raza Hassan has been resigned. Director RAMZAN, Mohammed has been resigned. Director ROSCOMMON LTD has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
HOLIDAY GORDON LIMITED
Appointed Date: 03 January 2008
Director
KAHN, Selma Anja
Appointed Date: 10 January 2008
61 years old

Resigned Directors

Secretary
CHAUDHRY, Omey Selma
Resigned: 03 January 2008
Appointed Date: 10 January 2005
Secretary
FAROOQ, Tahir
Resigned: 25 June 2003
Appointed Date: 06 August 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 August 2001
Appointed Date: 01 August 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 25 June 2003
Director
CHAUDHRY, Raza Hassan
Resigned: 10 January 2008
Appointed Date: 10 January 2005
62 years old
Director
RAMZAN, Mohammed
Resigned: 25 June 2003
Appointed Date: 06 August 2001
59 years old
Director
ROSCOMMON LTD
Resigned: 10 January 2005
Appointed Date: 25 June 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Zakariah Chaudhry
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Selma Anja Kahn
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Miss Khadeja Kahn
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLE (UK) LTD Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 1 August 2016 with updates
22 Jun 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 54 more events
22 Nov 2002
New director appointed
07 Aug 2001
Registered office changed on 07/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
01 Aug 2001
Incorporation

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