ELMHURST LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3HU

Company number SC181120
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address BENTLEY HOTEL, 19 HIGH ROAD, MOTHERWELL, LANARKSHIRE, ML1 3HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 70,000 . The most likely internet sites of ELMHURST LIMITED are www.elmhurst.co.uk, and www.elmhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Elmhurst Limited is a Private Limited Company. The company registration number is SC181120. Elmhurst Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Elmhurst Limited is Bentley Hotel 19 High Road Motherwell Lanarkshire Ml1 3hu. . MILLIGAN, Frances Harriet Roxburgh is a Secretary of the company. GRANT, Robin Milliken is a Director of the company. MILLIGAN, Frances Harriet Roxburgh is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLIGAN, Frances Harriet Roxburgh
Appointed Date: 07 January 1998
Director
GRANT, Robin Milliken
Appointed Date: 07 January 1998
79 years old
Director
MILLIGAN, Frances Harriet Roxburgh
Appointed Date: 07 January 1998
85 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 January 1998
Appointed Date: 01 December 1997
Nominee Director
MABBOTT, Stephen
Resigned: 07 January 1998
Appointed Date: 01 December 1997
74 years old

Persons With Significant Control

Mrs Frances Harriet Roxburgh Milligan
Notified on: 1 December 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELMHURST LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 70,000
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 70,000
...
... and 43 more events
08 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1998
Registered office changed on 08/01/98 from: 14 mitchell lane glasgow G1 3NU
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
01 Dec 1997
Incorporation

ELMHURST LIMITED Charges

27 March 1998
Standard security
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The bentley hotel,61 high road,motherwell.
10 March 1998
Floating charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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