UKBizDB.co.uk

ELAN CARAVANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elan Caravans Limited. The company was founded 47 years ago and was given the registration number SC061507. The firm's registered office is in PERTH. You can find them at Dundee Road, Errol, Perth, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ELAN CARAVANS LIMITED
Company Number:SC061507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1977
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dundee Road, Errol, Perth, PH2 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilishandra Middlebank, Errol, Perth, PH2 7SR

Director-Active
Grangeside, Errol, Perth, PH2 7SR

Director-Active
10 Bruce Drive, Carnoustie, DD7 7DF

Secretary-Active
94 Findhorn Street, Dundee, DD4 9PH

Secretary02 August 1999Active
2 Blinkbonny View, Main Road, Arncroach, Anstruther, Scotland, KY10 2RQ

Secretary20 December 2010Active

People with Significant Control

Peter Mccormack
Notified on:26 December 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:Scotland
Address:Grangeside, Errol, Perth, Scotland, PH2 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mccormack
Notified on:26 December 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:Kilishandra, Middlebank, Perth, Scotland, PH2 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-03-29Accounts

Accounts with accounts type dormant.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Termination secretary company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type dormant.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type dormant.

Download
2014-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.