ELAN ELECTRONICS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 5HZ

Company number SC160269
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 38 - 42, BELLFIELD STREET, DUNDEE, TAYSIDE, DD1 5HZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of ELAN ELECTRONICS LIMITED are www.elanelectronics.co.uk, and www.elan-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Elan Electronics Limited is a Private Limited Company. The company registration number is SC160269. Elan Electronics Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Elan Electronics Limited is 38 42 Bellfield Street Dundee Tayside Dd1 5hz. . IRELAND, Margaret Farmer is a Secretary of the company. DOWNIE, Arthur Barty is a Director of the company. DOWNIE, Arthur Cook is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HALL, John Stuart has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
IRELAND, Margaret Farmer
Appointed Date: 11 September 1995

Director
DOWNIE, Arthur Barty
Appointed Date: 01 January 2000
59 years old

Director
DOWNIE, Arthur Cook
Appointed Date: 11 September 1995
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995

Director
HALL, John Stuart
Resigned: 13 August 2001
Appointed Date: 11 September 1995
58 years old

ELAN ELECTRONICS LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 43 more events
11 Sep 1996
Return made up to 11/09/96; full list of members
  • 363(288) ‐ Director's particulars changed

31 Jul 1996
Partic of mort/charge *
02 Apr 1996
Registered office changed on 02/04/96 from: 38 blinshall street dundee DD1 5DF
12 Sep 1995
Secretary resigned
11 Sep 1995
Incorporation

ELAN ELECTRONICS LIMITED Charges

29 July 1996
Floating charge
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…