ELITE CONTROL SYSTEMS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8SF

Company number SC138404
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 20,308 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELITE CONTROL SYSTEMS LIMITED are www.elitecontrolsystems.co.uk, and www.elite-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to West Calder Rail Station is 2.6 miles; to Uphall Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.5 miles; to Breich Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Control Systems Limited is a Private Limited Company. The company registration number is SC138404. Elite Control Systems Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Elite Control Systems Limited is Elite House Starlaw Business Park Livingston West Lothian Eh54 8sf. . SNEDDON, Walter is a Secretary of the company. MACKAY, Linda is a Director of the company. MACKAY, Samuel Baird is a Director of the company. MCALLISTER, Ewan Stewart is a Director of the company. MCALLISTER, Wendy is a Director of the company. Secretary MCALLISTER, Ewan Stewart has been resigned. Secretary ORR, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary SNEDDONS & SONS SSC has been resigned. Director ORR, David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SNEDDON, Walter
Appointed Date: 16 March 1998
Director
MACKAY, Linda
Appointed Date: 25 May 2015
65 years old
Director
MACKAY, Samuel Baird
Appointed Date: 21 May 1992
67 years old
Director
MCALLISTER, Ewan Stewart
Appointed Date: 24 August 1992
64 years old
Director
MCALLISTER, Wendy
Appointed Date: 25 May 2015
64 years old

Resigned Directors

Secretary
MCALLISTER, Ewan Stewart
Resigned: 16 March 1998
Appointed Date: 14 September 1993
Secretary
ORR, David
Resigned: 01 September 1993
Appointed Date: 24 August 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Secretary
SNEDDONS & SONS SSC
Resigned: 24 August 1992
Appointed Date: 21 May 1992
Director
ORR, David
Resigned: 01 September 1993
Appointed Date: 24 August 1992
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

ELITE CONTROL SYSTEMS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 20,308
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 20,308
19 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20,300
...
... and 59 more events
27 Aug 1992
New director appointed
22 May 1992
Registered office changed on 22/05/92 from: 24 great king street edinburgh midlothian EH3 6QN
22 May 1992
Director resigned;new director appointed
22 May 1992
Secretary resigned;new secretary appointed
21 May 1992
Incorporation

ELITE CONTROL SYSTEMS LIMITED Charges

3 April 1998
Standard security
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Development site at starlaw business park, by bathgate…
5 August 1993
Floating charge
Delivered: 10 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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