This company is commonly known as Elan Electronics Limited. The company was founded 28 years ago and was given the registration number SC160269. The firm's registered office is in DUNDEE. You can find them at Block 7, Unit 8 Nobel Road, West Gourdie Industrial Estate, Dundee, . This company's SIC code is 33130 - Repair of electronic and optical equipment.
| Name | : | ELAN ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | SC160269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1995 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Block 7, Unit 8 Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Mains Drive, Dundee, DD4 9BW | Director | 01 January 2000 | Active |
| 64 Old Craigie Road, Dundee, DD4 7JA | Director | 11 September 1995 | Active |
| 34 Ogilvy Street, Tayport, DD6 9NP | Secretary | 11 September 1995 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 September 1995 | Active |
| 60 Old Craigie Road, Dundee, DD4 7JA | Director | 11 September 1995 | Active |
| Mr Arthur Cook Downie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 64, Old Craigie Road, Dundee, Scotland, DD4 7JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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