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THE ELIZABETH (GROUP) LIMITED

Company number SC444095

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Paul Stallan on 8 February 2022
20 Feb 2024 CH01 Director's details changed for Mr Mark Noe on 8 February 2022
20 Feb 2024 CH01 Director's details changed for Mr Alistair Scott Brand on 8 February 2022
11 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
08 Feb 2022 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 4HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 8 February 2022
18 May 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
25 Mar 2021 PSC04 Change of details for Mr Alistair Scott Brand as a person with significant control on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Alistair Scott Brand on 25 March 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
14 Mar 2016 CH01 Director's details changed for Mr Paul Stallan on 13 August 2015