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ELPIS PROPERTY LIMITED

Company number SC672099

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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)
28 Oct 2024 CS01 Confirmation statement made on 24 August 2024 with updates
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 June 2021
10 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
22 Sep 2020 PSC02 Notification of Braidwood Building Contractors as a person with significant control on 16 September 2020
22 Sep 2020 PSC02 Notification of Atlas Properties Edinburgh Limited as a person with significant control on 16 September 2020
22 Sep 2020 PSC07 Cessation of Stuart Gunderson as a person with significant control on 16 September 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 100
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 50
17 Sep 2020 AP01 Appointment of Mr David Neave as a director on 16 September 2020
17 Sep 2020 AP01 Appointment of Mr Stuart Gunderson as a director on 16 September 2020
17 Sep 2020 AP01 Appointment of Ms Lorraine Scougall as a director on 16 September 2020
25 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-25
  • GBP 1