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ELMHURST LIMITED

Company number SC181120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2002 363s Return made up to 01/12/02; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2001 363s Return made up to 01/12/01; full list of members
13 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 Dec 2000 363s Return made up to 01/12/00; full list of members
29 Dec 1999 363s Return made up to 01/12/99; full list of members
29 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Jan 1999 363s Return made up to 01/12/98; full list of members
10 Sep 1998 287 Registered office changed on 10/09/98 from: 12 royal crescent glasgow G3 7SL
17 Apr 1998 410(Scot) Partic of mort/charge *
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Mar 1998 88(2)R Ad 09/03/98--------- £ si 69998@1=69998 £ ic 2/70000
26 Mar 1998 123 £ nc 100/70000 09/03/98
12 Mar 1998 288a New secretary appointed;new director appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
12 Mar 1998 410(Scot) Partic of mort/charge *
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 287 Registered office changed on 08/01/98 from: 14 mitchell lane glasgow G1 3NU
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288b Director resigned
01 Dec 1997 NEWINC Incorporation