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

ELSICK DEVELOPMENT COMPANY LIMITED

Company number SC347375

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)
08 Sep 2015 CH01 Director's details changed for The Duke of Fife, David Charles Carnegie on 22 June 2015
08 Sep 2015 CH01 Director's details changed for The Duchess of Fife, Caroline Anne Carnegie on 22 June 2015
08 Sep 2015 CH01 Director's details changed for Lord Southesk, David Charles Carnegie on 22 June 2015
08 Sep 2015 CH01 Director's details changed for Lady Southesk, Caroline Anne Carnegie on 22 June 2015
03 Sep 2015 AA Accounts for a small company made up to 31 August 2014
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,711,000
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2014
06 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014.
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
11 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Lord Southesk, David Charles Carnegie on 10 October 2010
03 Oct 2012 CH01 Director's details changed for Lady Southesk, Caroline Anne Carnegie on 10 October 2010
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
20 Aug 2008 NEWINC Incorporation