ELITE ENERGY GROUP LTD

Company number SC527680

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr Jason Beak on 5 November 2020	(2 pages)
05 Nov 2020	PSC04	Change of details for Mr Harry Jason Beak as a person with significant control on 5 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020	(1 page)
11 Jun 2020	MA	Memorandum and Articles of Association	(8 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
01 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
10 Dec 2019	AD01	Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 10 December 2019	(1 page)
10 Dec 2019	AD01	Registered office address changed from Park Business Centre. 11 Somerset Place Glasgow G3 7JT Scotland to 36 South Harbour Street Ayr KA7 1JT on 10 December 2019	(1 page)
19 Mar 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages) Download iXBRL
19 Mar 2019	AD01	Registered office address changed from Park Business Centre Somerset Place Glasgow G3 7JT Scotland to Park Business Centre. 11 Somerset Place Glasgow G3 7JT on 19 March 2019	(1 page)
19 Mar 2019	PSC01	Notification of Harry Jason Beak as a person with significant control on 4 December 2018	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(5 pages)
06 Mar 2019	AP01	Appointment of Mr Jason Beak as a director on 3 December 2018	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Bryan Booth as a director on 2 December 2018	(1 page)
06 Mar 2019	AD01	Registered office address changed from 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to Park Business Centre Somerset Place Glasgow G3 7JT on 6 March 2019	(1 page)
06 Mar 2019	PSC07	Cessation of Bryan Booth as a person with significant control on 2 December 2018	(1 page)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
12 Feb 2019	TM01	Termination of appointment of Aiden John Mcgeady as a director on 1 December 2018	(1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Aiden John Mcgeady on 15 March 2018	(2 pages)
07 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)