ELUCIDATION (2000) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BW

Company number SC213106
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 4 BALTIC STREET, EDINBURGH, MIDLOTHIAN, EH6 7BW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ELUCIDATION (2000) LIMITED are www.elucidation2000.co.uk, and www.elucidation-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Elucidation 2000 Limited is a Private Limited Company. The company registration number is SC213106. Elucidation 2000 Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Elucidation 2000 Limited is 4 Baltic Street Edinburgh Midlothian Eh6 7bw. . LAWRIE, John Linton is a Secretary of the company. SHAW, Kevan Roland is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LAWRIE, John Linton
Appointed Date: 22 November 2000
Director
SHAW, Kevan Roland
Appointed Date: 22 November 2000
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Kevan Roland Shaw
Notified on: 20 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ELUCIDATION (2000) LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Mar 2015
Total exemption small company accounts made up to 31 January 2015
27 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 30 more events
23 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2000
Secretary resigned
22 Nov 2000
Incorporation

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