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ELD ANNAN LIMITED

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

This company is commonly known as Eld Annan Limited. The company was founded 25 years ago and was given the registration number SC188000. The firm's registered office is in GLASGOW. You can find them at 33 Lothian Way, Brancumhall, St Leonards, East Kilbride, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELD ANNAN LIMITED
Company Number:SC188000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Lothian Way, Brancumhall, St Leonards, East Kilbride, Glasgow, G74 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burford House, 97 Windsor Road, Chobham, Woking, England, GU24 8LE

Secretary27 July 2003Active
Burford House, 97 Windsor Road, Chobham, Woking, England, GU24 8LE

Director13 August 1998Active
Burford House, 97 Windsor Road, Chobham, Woking, England, GU24 8LE

Director27 July 2003Active
33 Lothian Way, St Leonards, East Kilbride, Glasgow, G74 3JD

Secretary13 August 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 July 1998Active

People with Significant Control

Mr Paul Mclaughlin
Notified on:09 May 2017
Status:Active
Date of birth:February 1966
Nationality:British
Address:33 Lothian Way, Brancumhall, Glasgow, G74 3JD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-26Dissolution

Dissolution application strike off company.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-06-04Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-19Officers

Change person secretary company with change date.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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