Company number SC328180
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE, MID CRAIGIE ROAD, DUNDEE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 10
. The most likely internet sites of ELLIOT ESTATES LIMITED are www.elliotestates.co.uk, and www.elliot-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Elliot Estates Limited is a Private Limited Company.
The company registration number is SC328180. Elliot Estates Limited has been working since 23 July 2007.
The present status of the company is Active. The registered address of Elliot Estates Limited is East Kingsway Business Centre Mid Craigie Road Dundee Dd4 7rh. . STEWART, Ian Baillie is a Secretary of the company. ADAM, Antonius Emile Anna is a Director of the company. LINTON, Bruce Reid is a Director of the company. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 05 September 2013
Appointed Date: 23 July 2007
Persons With Significant Control
Mr Bruce Reid Linton
Notified on: 27 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIOT ESTATES LIMITED Events
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
01 Apr 2015
Accounts for a small company made up to 30 June 2014
07 Nov 2014
Auditor's resignation
...
... and 19 more events
15 Sep 2009
Return made up to 23/07/09; full list of members
01 Jul 2009
Director appointed antonius emile anna adam
05 May 2009
Total exemption small company accounts made up to 31 July 2008
07 Aug 2008
Return made up to 23/07/08; full list of members
23 Jul 2007
Incorporation
10 December 2013
Charge code SC32 8180 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 1 elliot industrial estate, peasiehill road, arbroath…
28 November 2013
Charge code SC32 8180 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rents, rent deposits, insurance premia see form for further…
28 November 2013
Charge code SC32 8180 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…