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ELEGACYS (UK) LIMITED

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

This company is commonly known as Elegacys (uk) Limited. The company was founded 14 years ago and was given the registration number SC360728. The firm's registered office is in EDINBURGH. You can find them at 9 Queen's Bay Crescent, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELEGACYS (UK) LIMITED
Company Number:SC360728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Queen's Bay Crescent, Edinburgh, EH15 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ardgay Drive, Bonnybridge, Scotland, FK4 2FH

Secretary05 June 2009Active
6, Ardgay Drive, Bonnybridge, Scotland, FK4 2FH

Director05 June 2009Active

People with Significant Control

Miss Michelle Yvonne Berry
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:Scottish
Country of residence:Scotland
Address:6, Ardgay Drive, Bonnybridge, Scotland, FK4 2FH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-02-07Address

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

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Officers

Change person director company with change date.

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2013-04-08Address

Change registered office address company with date old address.

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