Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELMBANK LEASE LIMITED

Company number SC301022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
14 May 2019 PSC09 Withdrawal of a person with significant control statement on 14 May 2019
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 TM01 Termination of appointment of Stephen Richard White as a director on 21 December 2018
10 Jan 2019 TM02 Termination of appointment of Grand Administration Services Limited as a secretary on 21 December 2018
10 Jan 2019 AD01 Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE to Itison House 29 Cochrane Street Glasgow G1 1HL on 10 January 2019
31 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
19 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 Jan 2017 AA Total exemption full accounts made up to 27 April 2016
23 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 150
09 Mar 2016 MR01 Registration of charge SC3010220007, created on 7 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 27 April 2015
04 Jun 2015 CH01 Director's details changed for Mr Stephen Richard White on 1 March 2015
03 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 150
03 Jun 2015 CH01 Director's details changed for Mr Oliver James Norman on 1 April 2015
03 Jun 2015 CH01 Director's details changed for Mr Stephen Richard White on 1 April 2015
26 Jan 2015 AA Total exemption small company accounts made up to 27 April 2014
09 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 150
29 Jan 2014 AA Total exemption small company accounts made up to 28 April 2013
22 Oct 2013 MR04 Satisfaction of charge 3 in full
12 Oct 2013 MR04 Satisfaction of charge 4 in full
04 Jul 2013 MR01 Registration of charge 3010220006
28 Jun 2013 MR01 Registration of charge 3010220005
26 Jun 2013 CH04 Secretary's details changed for Grand Administration Limited on 19 April 2013