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ELITE HOLDINGS SCOTLAND LTD

Company number SC605319

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
14 Apr 2022 AD01 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to 1 Blythswood Square Glasgow G2 4AD on 14 April 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 1 Blythswood Square Glasgow G2 4AD United Kingdom to 4D Auchingramont Road Hamilton ML3 6JT on 9 August 2021
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 14 August 2019 with updates
20 Dec 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 130
18 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created and allotted 29/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 100
18 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into share exchange agreement 29/08/2018
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-15
  • GBP 1