Company number SC444095
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 4HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 300
. The most likely internet sites of THE ELIZABETH (GROUP) LIMITED are www.theelizabethgroup.co.uk, and www.the-elizabeth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Elizabeth Group Limited is a Private Limited Company.
The company registration number is SC444095. The Elizabeth Group Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of The Elizabeth Group Limited is Caledonia House 89 Seaward Street Glasgow G41 4hj. . BRAND, Alistair Scott is a Director of the company. NOE, Mark is a Director of the company. STALLAN, Paul is a Director of the company. The company operates in "Dormant Company".
Current Directors
Director
NOE, Mark
Appointed Date: 04 March 2013
52 years old
Persons With Significant Control
Mr Alistair Scott Brand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stallan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Noe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ELIZABETH (GROUP) LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Mr Paul Stallan on 13 August 2015
14 Mar 2016
Director's details changed for Mr Alistair Scott Brand on 13 August 2015
...
... and 1 more events
22 May 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
06 Nov 2014
Accounts for a dormant company made up to 31 March 2014
03 Apr 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
04 Mar 2013
Incorporation