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ELDERCO LIMITED

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

This company is commonly known as Elderco Limited. The company was founded 5 years ago and was given the registration number SC624256. The firm's registered office is in GREENOCK. You can find them at Suite 1a Clarence House, 10 Haig Street, Greenock, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ELDERCO LIMITED
Company Number:SC624256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Suite 1a Clarence House, 10 Haig Street, Greenock, Scotland, PA15 1JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director06 February 2023Active
Suite 17, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, Scotland, G66 1XF

Director31 December 2022Active
Suite 1a, Clarence House, 10 Haig Street, Greenock, Scotland, PA15 1JG

Director13 March 2019Active
Suite 17, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, Scotland, G66 1XF

Director31 August 2022Active

People with Significant Control

Mr Brian John Rooney
Notified on:06 February 2023
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:22, Carnwadric Road, Glasgow, Scotland, G46 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Orr Paterson
Notified on:31 December 2022
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Suite 17, Enterprise House, Southbank Business Park, Glasgow, Scotland, G66 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian John Rooney
Notified on:31 August 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:Suite 17, Enterprise House, Southbank Business Park, Glasgow, Scotland, G66 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Orr Paterson
Notified on:13 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Suite 1a, Clarence House, Greenock, Scotland, PA15 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-05-19Accounts

Change account reference date company current shortened.

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2023-02-12Persons with significant control

Notification of a person with significant control.

Download
2023-02-12Confirmation statement

Confirmation statement with updates.

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2023-02-12Persons with significant control

Cessation of a person with significant control.

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2023-02-12Officers

Termination director company with name termination date.

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2023-02-12Officers

Appoint person director company with name date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-06Address

Change registered office address company with date old address new address.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Persons with significant control

Cessation of a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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