Companies House does not verify the accuracy of the information filed

Advanced company search

ELCOMATIC HOLDINGS LIMITED

Company number SC284391

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	CH01	Director's details changed for Mr William Welsby Jardine on 6 May 2010	View PDF Director's details changed for Mr William Welsby Jardine on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH03	Secretary's details changed for Mr John Jardine on 6 May 2010	View PDF Secretary's details changed for Mr John Jardine on 6 May 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
15 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/05/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: main building kirktonfield road neilston G78 3PL	View PDF Registered office changed on 19/11/07 from: main building kirktonfield road neilston G78 3PL - link opens in a new window - 1 page (1 page)
09 May 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
01 Jun 2006	363s	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Jul 2005	88(2)R	Ad 19/07/05--------- £ si 121999@1=121999 £ ic 1/122000	View PDF Ad 19/07/05--------- £ si 121999@1=121999 £ ic 1/122000 - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jul 2005	123	£ nc 1000/122000 19/07/05	View PDF £ nc 1000/122000 19/07/05 - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: st. Stephen's house 279 bath street glasgow G2 4JL	View PDF Registered office changed on 20/07/05 from: st. Stephen's house 279 bath street glasgow G2 4JL - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?