ELEMENT AERO LTD

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

This company is commonly known as Element Aero Ltd. The company was founded 4 years ago and was given the registration number SC650842. The firm's registered office is in LIVINGSTON. You can find them at 12 Shairps Business Park, Houstoun Road, Livingston, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	ELEMENT AERO LTD
Company Number	:	SC650842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	12 Shairps Business Park, Houstoun Road, Livingston, Scotland, EH54 5FD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Shairps Business Park, Houstoun Road, Livingston, Scotland, EH54 5FD	Director	08 January 2020	Active
12, Shairps Business Park, Houstoun Road, Livingston, Scotland, EH54 5FD	Director	08 January 2020	Active
12, Shairps Business Park, Houstoun Road, Livingston, Scotland, EH54 5FD	Director	08 January 2020	Active

People with Significant Control

Mr Bruce William Irving
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	12 Shairps Business Park, Houstoun Road, Livingston, Scotland, EH54 5FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Robert Stuart Thomas
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	January 1970
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	12, Shairps Business Park, Livingston, Scotland, EH54 5FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alasdair Mcmaster Kirkwood
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	12 Shairps Business Park, Houstoun Road, Livingston, Scotland, EH54 5FD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-01-16	Confirmation statement	Confirmation statement with updates.	Download
2023-08-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-11	Confirmation statement	Confirmation statement with updates.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2023-01-09	Persons with significant control	Change to a person with significant control.	Download
2023-01-09	Persons with significant control	Change to a person with significant control.	Download
2022-08-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-17	Confirmation statement	Confirmation statement with updates.	Download
2021-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-11	Confirmation statement	Confirmation statement with updates.	Download
2020-01-08	Incorporation	Incorporation company.	Download