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ELMBANK LEASE LIMITED

Company number SC301022

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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)
24 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
24 Jun 2013 AP04 Appointment of Grand Administration Limited as a secretary
24 Jun 2013 TM02 Termination of appointment of Tpl Admin Limited as a secretary
16 Jan 2013 AA Total exemption small company accounts made up to 29 April 2012
06 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Aug 2011 AP04 Appointment of Tpl Admin Limited as a secretary
18 Aug 2011 AD01 Registered office address changed from 40B High Street Glasgow Lanarkshire G1 1NL Scotland on 18 August 2011
18 Aug 2011 AD01 Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on 18 August 2011
18 Aug 2011 TM02 Termination of appointment of Tpl Admin Limited as a secretary
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
18 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
23 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
18 Nov 2010 AP01 Appointment of Mr Stephen Richard White as a director
29 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
25 May 2010 TM01 Termination of appointment of William Mcaneney as a director
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 150
12 Mar 2010 AP04 Appointment of Tpl Admin Limited as a secretary
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Feb 2010 TM02 Termination of appointment of Lycidas Secretaries Limited as a secretary
02 Feb 2010 AD01 Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 2 February 2010
20 Nov 2009 AR01 Annual return made up to 20 April 2009 with full list of shareholders