ELANIC LTD.
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL
Company number SC362472
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address IDS + CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,002 . The most likely internet sites of ELANIC LTD. are www.elanic.co.uk, and www.elanic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Elanic Ltd is a Private Limited Company. The company registration number is SC362472. Elanic Ltd has been working since 10 July 2009. The present status of the company is Active. The registered address of Elanic Ltd is Ids Co 38 Beansburn Kilmarnock Ayrshire Ka3 1rl. . SIVARAJAN, Clare Josephine is a Director of the company. SIVARAJAN, Vivek is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SIVARAJAN, Clare Josephine
Appointed Date: 10 July 2009
46 years old

Director
SIVARAJAN, Vivek
Appointed Date: 10 July 2009
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 July 2009
Appointed Date: 10 July 2009

Director
MABBOTT, Stephen George
Resigned: 10 July 2009
Appointed Date: 10 July 2009
75 years old

Persons With Significant Control

Mrs Clare Josephine Sivarajan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vivek Sivarajan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELANIC LTD. Events

02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,002

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 50,002

...
... and 21 more events
16 Jul 2009
Appointment terminated secretary brian reid LTD.
16 Jul 2009
Appointment terminated director stephen mabbott
16 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

16 Jul 2009
Director appointed vivek sivarajan
10 Jul 2009
Incorporation

ELANIC LTD. Charges

10 October 2012
Floating charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…