ELITE TUNNELS LIMITED
PERTH

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Company number SC351988
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address C/O MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of ELITE TUNNELS LIMITED are www.elitetunnels.co.uk, and www.elite-tunnels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Elite Tunnels Limited is a Private Limited Company. The company registration number is SC351988. Elite Tunnels Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Elite Tunnels Limited is C O Morris Young 6 Atholl Crescent Perth Ph1 5jn. . WATT, Brian is a Director of the company. Secretary FYFE, Alexander John has been resigned. Director HOLROYD, Kevin Wayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WATT, Brian
Appointed Date: 02 December 2008
71 years old

Resigned Directors

Secretary
FYFE, Alexander John
Resigned: 03 December 2014
Appointed Date: 27 April 2009

Director
HOLROYD, Kevin Wayne
Resigned: 01 March 2013
Appointed Date: 02 December 2008
54 years old

Persons With Significant Control

Mr Brian Watt
Notified on: 2 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE TUNNELS LIMITED Events

12 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

22 Jan 2016
Termination of appointment of Alexander John Fyfe as a secretary on 3 December 2014
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
23 Dec 2009
Director's details changed for Mr Kevin Wayne Holroyd on 2 December 2009
19 Jun 2009
Particulars of a mortgage or charge / charge no: 2
28 May 2009
Particulars of a mortgage or charge / charge no: 1
01 May 2009
Secretary appointed alexander john fyfe
02 Dec 2008
Incorporation

ELITE TUNNELS LIMITED Charges

12 June 2009
Floating charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 May 2009
Floating charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…