ELB SECURITIES LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 5JQ

Company number SC411483

Status Active

Incorporation Date 17 November 2011

Company Type Private Limited Company

Address C/O BRIAR HALL ESTATES LIMITED SUITE 2.1 STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, G41 5JQ

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge SC4114830005 in full. The most likely internet sites of ELB SECURITIES LTD are www.elbsecurities.co.uk, and www.elb-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Elb Securities Ltd is a Private Limited Company. The company registration number is SC411483. Elb Securities Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Elb Securities Ltd is C O Briar Hall Estates Limited Suite 2 1 Standard Buildings 94 Hope Street Glasgow G41 5jq. . MUNRO, Hamish is a Secretary of the company. CAMPBELL, Scott Alan Martyn is a Director of the company. MUNRO, Hamish Hunter is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

MUNRO, Hamish

Appointed Date: 17 November 2011

Director

CAMPBELL, Scott Alan Martyn

Appointed Date: 17 November 2011
51 years old

Director

MUNRO, Hamish Hunter

Appointed Date: 17 November 2011
63 years old

Persons With Significant Control

Mr Scott Alan Martyn Campbell

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

Mrs Lorraine Buchanan Munro

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

ELB SECURITIES LTD Events

14 Dec 2016

Confirmation statement made on 17 November 2016 with updates

24 Jun 2016

Total exemption small company accounts made up to 30 September 2015

23 Jan 2016

Satisfaction of charge SC4114830005 in full

07 Jan 2016

Satisfaction of charge SC4114830004 in full

07 Jan 2016

Satisfaction of charge 3 in full

...

... and 19 more events

21 Dec 2012

Annual return made up to 17 November 2012 with full list of shareholders

30 Nov 2012

Particulars of a mortgage or charge / charge no: 3

15 Nov 2012

Particulars of a mortgage or charge / charge no: 2

02 Nov 2012

Particulars of a mortgage or charge / charge no: 1

17 Nov 2011

Incorporation

ELB SECURITIES LTD Charges

27 February 2015

Charge code SC41 1483 0007
Delivered: 5 March 2015
Status: Satisfied on 19 December 2015
Persons entitled: Unital Commercial Limited
Description: Third floor office suite at 70 west regent street, glasgow…

25 February 2015

Charge code SC41 1483 0006
Delivered: 5 March 2015
Status: Satisfied on 19 December 2015
Persons entitled: Unital Commercial Limited
Description: Contains floating charge…

14 May 2013

Charge code SC41 1483 0005
Delivered: 22 May 2013
Status: Satisfied on 23 January 2016
Persons entitled: Cambridge & Counties Bank Limited
Description: 15-17 waterloo street glasgow GLA50654. Notification of…

14 May 2013

Charge code SC41 1483 0004
Delivered: 22 May 2013
Status: Satisfied on 7 January 2016
Persons entitled: Cambridge & Counties Bank Limited
Description: Ground floor mezzanine and basement subjects at moncrieff…

23 November 2012

Standard security
Delivered: 30 November 2012
Status: Satisfied on 7 January 2016
Persons entitled: Capital Bridging Finance Limited
Description: Subjects known and forming 500-510 victoria road, glasgow…

2 November 2012

Standard security
Delivered: 15 November 2012
Status: Satisfied on 6 June 2013
Persons entitled: Capital Bridging Finance Limited
Description: 15-17 waterloo street, glasgow, being the two shops on…

23 October 2012

Floating charge
Delivered: 2 November 2012
Status: Satisfied on 11 May 2013
Persons entitled: Capital Bridging Finance Limited
Description: Undertaking & all property & assets present & future…

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