ELAN CARAVANS LIMITED
PERTH

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Company number SC061507
Status Active
Incorporation Date 18 January 1977
Company Type Private Limited Company
Address DUNDEE ROAD, ERROL, PERTH, PH2 7SR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 December 2016 with updates; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 20,000 . The most likely internet sites of ELAN CARAVANS LIMITED are www.elancaravans.co.uk, and www.elan-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Elan Caravans Limited is a Private Limited Company. The company registration number is SC061507. Elan Caravans Limited has been working since 18 January 1977. The present status of the company is Active. The registered address of Elan Caravans Limited is Dundee Road Errol Perth Ph2 7sr. . WRIGHT, Alan Christopher is a Secretary of the company. MCCORMACK, Ian is a Director of the company. MCCORMACK, Peter is a Director of the company. Secretary OWER, Robert Morrison has been resigned. Secretary WHYTE, Peter Anderson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WRIGHT, Alan Christopher
Appointed Date: 20 December 2010
Director
MCCORMACK, Ian

80 years old
Director
MCCORMACK, Peter

88 years old

Resigned Directors

Secretary
OWER, Robert Morrison
Resigned: 02 August 1999
Secretary
WHYTE, Peter Anderson
Resigned: 27 August 2010
Appointed Date: 02 August 1999

Persons With Significant Control

Peter Mccormack
Notified on: 26 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mccormack
Notified on: 26 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAN CARAVANS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 26 December 2016 with updates
13 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20,000
...
... and 60 more events
07 Dec 1988
Secretary resigned;new secretary appointed
16 Mar 1988
Return made up to 08/12/87; no change of members
16 Mar 1988
Full accounts made up to 31 March 1987
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Annual return made up to 05/12/86

ELAN CARAVANS LIMITED Charges

16 January 1981
Floating charge
Delivered: 23 January 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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