THE ELEMENT FACTORS LTD
EDINBURGH OCEAN FACTORING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6PN

Company number SC495190
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 2 WESTERN HARBOUR MIDWAY, EDINBURGH, UNITED KINGDOM, EH6 6PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 14 July 2016; Previous accounting period extended from 31 January 2016 to 14 July 2016. The most likely internet sites of THE ELEMENT FACTORS LTD are www.theelementfactors.co.uk, and www.the-element-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Element Factors Ltd is a Private Limited Company. The company registration number is SC495190. The Element Factors Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of The Element Factors Ltd is 2 Western Harbour Midway Edinburgh United Kingdom Eh6 6pn. . FOURIE, Catharina Christine is a Director of the company. HANSEN, Matthew Theodore is a Director of the company. MYBURGH, Simone Claire is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FOURIE, Catharina Christine
Appointed Date: 12 February 2016
44 years old

Director
HANSEN, Matthew Theodore
Appointed Date: 15 January 2015
51 years old

Director
MYBURGH, Simone Claire
Appointed Date: 12 February 2016
49 years old

Persons With Significant Control

Mrs Simone Claire Myburgh
Notified on: 15 July 2016
49 years old
Nature of control: Has significant influence or control

THE ELEMENT FACTORS LTD Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 14 July 2016
19 Aug 2016
Previous accounting period extended from 31 January 2016 to 14 July 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 120

12 Feb 2016
Appointment of Mrs Catharina Christine Fourie as a director on 12 February 2016
12 Feb 2016
Appointment of Mrs Simone Claire Myburgh as a director on 12 February 2016
08 May 2015
Company name changed ocean factoring LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08

15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted