This company is commonly known as Elephas Maximus Investments Limited. The company was founded 12 years ago and was given the registration number SC405455. The firm's registered office is in CROSSFORD. You can find them at 2 Gillfort, Nursery, Crossford, South Lanarkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | ELEPHAS MAXIMUS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC405455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2011 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Gillfort, Nursery, Crossford, South Lanarkshire, Scotland, ML8 5PY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clyde Offices, 2nd Floor 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 01 October 2019 | Active |
| 3, Formby Close, Earley, Reading, England, RG6 7XH | Director | 01 March 2014 | Active |
| 3, Formby Close, Earley, Reading, United Kingdom, RG6 7XH | Director | 16 August 2011 | Active |
| 3, Formby Close, Earley, Reading, England, RG6 7XH | Director | 26 June 2017 | Active |
| 3, Formby Close, Earley, Reading, England, RG6 7XH | Director | 08 June 2012 | Active |
| 3, Formby Close, Earley, Reading, United Kingdom, RG6 7XH | Corporate Director | 16 August 2011 | Active |
| Mr Raman Dhir | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Indian |
| Country of residence | : | Scotland |
| Address | : | Clyde Offices, 2nd Floor 48 West George Street, Glasgow, Scotland, G2 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-14 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Officers | Appoint person director company with name date. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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