ELCAP
PRESTONPANS

Hellopages » East Lothian » East Lothian » EH32 9WU

Company number SC116745
Status Active
Incorporation Date 10 March 1989
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WOODBINE COTTAGE, WEST LOAN, PRESTONPANS, EAST LOTHIAN, EH32 9WU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Katrina Robertson as a director on 26 January 2017; Appointment of Miss Nicola Corrigan as a director on 8 November 2016. The most likely internet sites of ELCAP are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Wallyford Rail Station is 1.8 miles; to Musselburgh Rail Station is 3.9 miles; to Newcraighall Rail Station is 4.6 miles; to Brunstane Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elcap is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC116745. Elcap has been working since 10 March 1989. The present status of the company is Active. The registered address of Elcap is Woodbine Cottage West Loan Prestonpans East Lothian Eh32 9wu. . HARVIE, Daniel is a Secretary of the company. ALEXANDER, Morag is a Director of the company. CORRIGAN, Nicola is a Director of the company. FRANCIS, Elizabeth is a Director of the company. GILBERT, James Bradley is a Director of the company. GOLDBLATT, Joseph, Professor is a Director of the company. LOW, James Michael Murray is a Director of the company. MARTIN, Rosemary is a Director of the company. MILLER, Catriona Margaret Binnie is a Director of the company. VAN DEN BROEK, Susan Lindsay is a Director of the company. Secretary AFFLECK, David Keir has been resigned. Secretary HEADLAND, Linda has been resigned. Director AFFLECK, David Keir has been resigned. Director ALMEY, Stephen Andrew has been resigned. Director ARCHIBALD, Sylvia has been resigned. Director ARCHIBALD, Sylvia has been resigned. Director BAIN, John has been resigned. Director BATES, Sylvia has been resigned. Director BRANSTON, Merlyn Ethel Louise has been resigned. Director BRECHIN, George has been resigned. Director BURLEY, Lindsay Elizabeth, Dr has been resigned. Director BURLEY, Robin has been resigned. Director CAMPBELL, Dennys has been resigned. Director CHAPPELL, Raymond has been resigned. Director CHESELDINE, Sally, Dr has been resigned. Director CHRISTIE, Caroline Mary Morrison has been resigned. Director COADY, Margaret has been resigned. Director CRAIG, Duncan Stewart has been resigned. Director DAVIDSON, Frank has been resigned. Director DICK, Thomas has been resigned. Director DICKENS, Paul has been resigned. Director DIGGORY, John has been resigned. Director DILWORTH, Lorraine has been resigned. Director FAWCETT, Patrica Marland has been resigned. Director FAWCETT, Patricia Marland has been resigned. Director FLINT, Raymond has been resigned. Director FOY, Elizabeth has been resigned. Director FOY, Noel has been resigned. Director GARROTT, Karen has been resigned. Director GRAY, Iain Cumming has been resigned. Director HAMILTON, Ian Fordyce has been resigned. Director HANDS, Sandra has been resigned. Director JAMIESON, Freda Margaret has been resigned. Director JONES, Trevor has been resigned. Director LAWSON, Margaret has been resigned. Director LENNIE, Robert Cranston has been resigned. Director LODGE, Adrian Morris, Dr has been resigned. Director LOWES, Judith has been resigned. Director MACKENZIE, Lorraine has been resigned. Director MACKENZIE, Lorraine has been resigned. Director MCINDOE, William Ian has been resigned. Director MCKAY, Margaret Theresa has been resigned. Director MCKAY, Margaret Theresa has been resigned. Director MCNEIL, Robert has been resigned. Director MCPHERSON, Elizabeth has been resigned. Director MIDDLETON, James Ivan has been resigned. Director MIDDLETON, Ruth Charlotte has been resigned. Director MORRIS, Andrew John has been resigned. Director MURRAY, Norman has been resigned. Director O'DONNELL, John James has been resigned. Director POLLOCK, Ronald has been resigned. Director PURVES, James Hepburn has been resigned. Director RAE, Katie Mary Mccallum has been resigned. Director RANKIN, Bryan John has been resigned. Director ROBERTS, Ann Taylor has been resigned. Director ROBERTSON, Katrina has been resigned. Director ROBSON, Graeme Clark has been resigned. Director RODGER, Paul has been resigned. Director RUSSELL, David has been resigned. Director RUSSELL, John Thomas has been resigned. Director SABINE, Anthony Roger has been resigned. Director SCOTT, Patricia has been resigned. Director SCOTT, Patricia has been resigned. Director SCOTT, Phillipa has been resigned. Director SINCLAIR, Allan has been resigned. Director STEADMAN, Ann has been resigned. Director TINLIN, Robert Telford has been resigned. Director TODD, Donald has been resigned. Director WALKER, Bruce William John has been resigned. Director WELSH, Joseph has been resigned. Director WENDY, Davies has been resigned. Director WILSON, Ian has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HARVIE, Daniel
Appointed Date: 01 July 2013
Director
ALEXANDER, Morag
Appointed Date: 18 November 2010
82 years old
Director
CORRIGAN, Nicola
Appointed Date: 08 November 2016
49 years old
Director
FRANCIS, Elizabeth
Appointed Date: 13 November 2014
70 years old
Director
GILBERT, James Bradley
Appointed Date: 26 October 2013
66 years old
Director
GOLDBLATT, Joseph, Professor
Appointed Date: 18 November 2010
73 years old
Director
LOW, James Michael Murray
Appointed Date: 14 February 2013
82 years old
Director
MARTIN, Rosemary
Appointed Date: 30 October 2008
75 years old
Director
MILLER, Catriona Margaret Binnie
Appointed Date: 12 February 2015
56 years old
Director
VAN DEN BROEK, Susan Lindsay
Appointed Date: 30 October 2008
78 years old

Resigned Directors

Secretary
AFFLECK, David Keir
Resigned: 19 June 1989
Appointed Date: 10 March 1989
Secretary
HEADLAND, Linda
Resigned: 31 August 2013
Director
AFFLECK, David Keir
Resigned: 08 January 1996
Appointed Date: 19 June 1989
85 years old
Director
ALMEY, Stephen Andrew
Resigned: 30 November 1994
Appointed Date: 07 October 1992
71 years old
Director
ARCHIBALD, Sylvia
Resigned: 04 October 2016
Appointed Date: 13 April 2006
55 years old
Director
ARCHIBALD, Sylvia
Resigned: 26 October 1996
Appointed Date: 13 October 1993
55 years old
Director
BAIN, John
Resigned: 10 April 2015
Appointed Date: 26 October 2013
61 years old
Director
BATES, Sylvia
Resigned: 29 August 1994
83 years old
Director
BRANSTON, Merlyn Ethel Louise
Resigned: 26 October 1996
78 years old
Director
BRECHIN, George
Resigned: 26 October 1996
75 years old
Director
BURLEY, Lindsay Elizabeth, Dr
Resigned: 04 June 1990
Appointed Date: 10 March 1989
75 years old
Director
BURLEY, Robin
Resigned: 16 October 2003
Appointed Date: 10 October 1990
77 years old
Director
CAMPBELL, Dennys
Resigned: 13 October 1993
80 years old
Director
CHAPPELL, Raymond
Resigned: 26 October 1996
Appointed Date: 06 April 1992
78 years old
Director
CHESELDINE, Sally, Dr
Resigned: 17 October 2002
Appointed Date: 26 October 1996
72 years old
Director
CHRISTIE, Caroline Mary Morrison
Resigned: 08 October 2011
Appointed Date: 05 October 2006
64 years old
Director
COADY, Margaret
Resigned: 30 September 2014
Appointed Date: 08 October 2011
61 years old
Director
CRAIG, Duncan Stewart
Resigned: 10 October 2012
Appointed Date: 18 November 2010
64 years old
Director
DAVIDSON, Frank
Resigned: 07 October 1992
85 years old
Director
DICK, Thomas
Resigned: 10 October 2012
Appointed Date: 03 October 2009
66 years old
Director
DICKENS, Paul
Resigned: 04 October 2016
Appointed Date: 01 April 2003
75 years old
Director
DIGGORY, John
Resigned: 31 October 2000
Appointed Date: 26 October 1996
78 years old
Director
DILWORTH, Lorraine
Resigned: 30 May 1994
Appointed Date: 07 October 1992
65 years old
Director
FAWCETT, Patrica Marland
Resigned: 10 October 2012
Appointed Date: 05 October 2006
83 years old
Director
FAWCETT, Patricia Marland
Resigned: 13 October 1993
83 years old
Director
FLINT, Raymond
Resigned: 12 October 1995
Appointed Date: 07 October 1992
78 years old
Director
FOY, Elizabeth
Resigned: 02 October 2014
Appointed Date: 26 October 1996
90 years old
Director
FOY, Noel
Resigned: 25 October 2001
Appointed Date: 31 October 2000
87 years old
Director
GARROTT, Karen
Resigned: 28 June 2013
Appointed Date: 08 October 2011
60 years old
Director
GRAY, Iain Cumming
Resigned: 31 August 2009
Appointed Date: 12 August 2004
68 years old
Director
HAMILTON, Ian Fordyce
Resigned: 05 October 2006
Appointed Date: 25 October 2001
80 years old
Director
HANDS, Sandra
Resigned: 05 October 2006
Appointed Date: 10 April 2003
61 years old
Director
JAMIESON, Freda Margaret
Resigned: 05 November 2005
102 years old
Director
JONES, Trevor
Resigned: 26 October 1996
Appointed Date: 12 October 1995
74 years old
Director
LAWSON, Margaret
Resigned: 12 February 1996
Appointed Date: 13 October 1993
109 years old
Director
LENNIE, Robert Cranston
Resigned: 07 October 1992
106 years old
Director
LODGE, Adrian Morris, Dr
Resigned: 26 October 1996
80 years old
Director
LOWES, Judith
Resigned: 03 November 2007
Appointed Date: 10 April 2003
58 years old
Director
MACKENZIE, Lorraine
Resigned: 26 October 2013
Appointed Date: 30 October 2008
75 years old
Director
MACKENZIE, Lorraine
Resigned: 11 September 2008
Appointed Date: 05 October 2006
75 years old
Director
MCINDOE, William Ian
Resigned: 17 July 1997
Appointed Date: 05 August 1996
96 years old
Director
MCKAY, Margaret Theresa
Resigned: 04 October 2016
Appointed Date: 26 October 1996
84 years old
Director
MCKAY, Margaret Theresa
Resigned: 26 June 1989
Appointed Date: 10 March 1989
84 years old
Director
MCNEIL, Robert
Resigned: 14 April 2008
Appointed Date: 05 November 2005
65 years old
Director
MCPHERSON, Elizabeth
Resigned: 13 October 1993
80 years old
Director
MIDDLETON, James Ivan
Resigned: 03 October 1990
Appointed Date: 10 March 1989
83 years old
Director
MIDDLETON, Ruth Charlotte
Resigned: 12 October 1994
Appointed Date: 13 October 1993
83 years old
Director
MORRIS, Andrew John
Resigned: 08 October 2011
Appointed Date: 26 October 1996
64 years old
Director
MURRAY, Norman
Resigned: 26 October 1996
Appointed Date: 13 October 1993
78 years old
Director
O'DONNELL, John James
Resigned: 03 October 2015
Appointed Date: 30 October 2008
81 years old
Director
POLLOCK, Ronald
Resigned: 26 October 1996
Appointed Date: 12 October 1994
77 years old
Director
PURVES, James Hepburn
Resigned: 26 October 1996
85 years old
Director
RAE, Katie Mary Mccallum
Resigned: 13 June 2002
Appointed Date: 26 October 1996
77 years old
Director
RANKIN, Bryan John
Resigned: 07 October 2014
Appointed Date: 14 February 2013
80 years old
Director
ROBERTS, Ann Taylor
Resigned: 11 June 1998
Appointed Date: 26 October 1996
74 years old
Director
ROBERTSON, Katrina
Resigned: 26 January 2017
Appointed Date: 10 October 2012
46 years old
Director
ROBSON, Graeme Clark
Resigned: 12 June 1997
Appointed Date: 07 November 1996
70 years old
Director
RODGER, Paul
Resigned: 18 November 2010
Appointed Date: 03 November 2007
63 years old
Director
RUSSELL, David
Resigned: 16 October 2003
Appointed Date: 26 October 1997
67 years old
Director
RUSSELL, John Thomas
Resigned: 26 October 1996
73 years old
Director
SABINE, Anthony Roger
Resigned: 05 October 2006
Appointed Date: 26 October 1996
82 years old
Director
SCOTT, Patricia
Resigned: 13 August 2008
Appointed Date: 05 October 2006
90 years old
Director
SCOTT, Patricia
Resigned: 12 April 2006
Appointed Date: 30 July 2003
90 years old
Director
SCOTT, Phillipa
Resigned: 26 October 1996
Appointed Date: 12 October 1995
68 years old
Director
SINCLAIR, Allan
Resigned: 03 October 2009
Appointed Date: 13 April 2006
76 years old
Director
STEADMAN, Ann
Resigned: 05 October 2006
Appointed Date: 01 February 1993
88 years old
Director
TINLIN, Robert Telford
Resigned: 01 April 1996
72 years old
Director
TODD, Donald
Resigned: 30 October 2008
Appointed Date: 13 April 2006
55 years old
Director
WALKER, Bruce William John
Resigned: 26 October 1996
75 years old
Director
WELSH, Joseph
Resigned: 12 November 2009
Appointed Date: 12 October 2006
63 years old
Director
WENDY, Davies
Resigned: 09 August 2016
Appointed Date: 13 November 2014
76 years old
Director
WILSON, Ian
Resigned: 28 October 2004
Appointed Date: 10 April 2003
68 years old

Persons With Significant Control

Mr Daniel Harvie
Notified on: 11 June 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

ELCAP Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 Jan 2017
Termination of appointment of Katrina Robertson as a director on 26 January 2017
10 Nov 2016
Appointment of Miss Nicola Corrigan as a director on 8 November 2016
21 Oct 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Termination of appointment of Margaret Theresa Mckay as a director on 4 October 2016
...
... and 219 more events
06 Jun 1991
Annual return made up to 10/10/90
31 Jan 1991
Full accounts made up to 31 March 1990
14 May 1990
Registered office changed on 14/05/90 from: edenhall hospital musselburgh EH21 7TZ
09 Oct 1989
Memorandum and Articles of Association
10 Mar 1989
Incorporation

ELCAP Charges

8 June 2001
Standard security
Delivered: 20 June 2001
Status: Satisfied on 25 September 2014
Persons entitled: Lothian Primary Care Nhs Trust
Description: Minglay house, haddington.
8 June 2001
Standard security
Delivered: 18 June 2001
Status: Satisfied on 25 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area or piece of ground bounded on the south east by…
11 September 2000
Standard security
Delivered: 29 September 2000
Status: Satisfied on 25 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Rock cottage, east seaside, prestonpans, east lothian.
27 August 1999
Standard security
Delivered: 15 September 1999
Status: Satisfied on 25 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Rock cottage, prestonpans, east lothian.
2 August 1999
Standard security
Delivered: 13 August 1999
Status: Satisfied on 25 September 2014
Persons entitled: The Secretary of State for Scotland
Description: 65 millhill, musselburgh.
29 July 1999
Standard security
Delivered: 18 August 1999
Status: Satisfied on 25 September 2014
Persons entitled: The Secretary of State for Scotland
Description: 18 quality street, north berwick, east lothian.
29 July 1999
Standard security
Delivered: 18 August 1999
Status: Satisfied on 25 September 2014
Persons entitled: The Secretary of State for Scotland
Description: Subjects at paterson place in the former royal burgh of…
29 July 1999
Standard security
Delivered: 18 August 1999
Status: Satisfied on 25 September 2014
Persons entitled: The Secretary of State for Scotland
Description: 7 duncan gardens, tranent.
18 March 1997
Standard security
Delivered: 4 April 1997
Status: Satisfied on 25 September 2014
Persons entitled: Scottish Homes
Description: Ground lying on the east side of hardgate,haddington.
7 August 1996
Standard security
Delivered: 21 August 1996
Status: Satisfied on 25 September 2014
Persons entitled: The Secretary of State for Scotland
Description: 31 gosford road,port seton,east lothian.

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