ELAN NETWORKS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 9PX

Company number SC259533
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address ELAN NETWORKS LTD, UNIT 1, 59 RUCHILL ST, GLASGOW, G20 9PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELAN NETWORKS LIMITED are www.elannetworks.co.uk, and www.elan-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Elan Networks Limited is a Private Limited Company. The company registration number is SC259533. Elan Networks Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Elan Networks Limited is Elan Networks Ltd Unit 1 59 Ruchill St Glasgow G20 9px. . MCLAUGHLIN, Andrew Shaw is a Secretary of the company. MCLAUGHLIN, Andrew Shaw is a Director of the company. ROBERTSON, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCLAUGHLIN, Susan Shaw has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLAUGHLIN, Andrew Shaw
Appointed Date: 20 November 2003
Director
MCLAUGHLIN, Andrew Shaw
Appointed Date: 20 November 2003
66 years old
Director
ROBERTSON, Stephen
Appointed Date: 01 April 2004
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
MCLAUGHLIN, Susan Shaw
Resigned: 30 March 2004
Appointed Date: 20 November 2003
104 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Andrew Shaw Mclaughlin
Notified on: 20 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELAN NETWORKS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
20 Nov 2003
Incorporation

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