UKBizDB.co.uk

ELGIN LIFT LIMITED

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

This company is commonly known as Elgin Lift Limited. The company was founded 15 years ago and was given the registration number SC367843. The firm's registered office is in EDINBURGH. You can find them at C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELGIN LIFT LIMITED
Company Number:SC367843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary01 April 2022Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director03 January 2020Active
Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ

Director04 July 2023Active
Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Secretary09 April 2015Active
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE

Secretary21 December 2009Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Corporate Secretary01 April 2016Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Secretary02 November 2009Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director09 April 2015Active
16, Palace Street, London, England, SW1E 5JD

Director24 February 2016Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director05 September 2017Active
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE

Director28 April 2011Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director13 May 2010Active
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE

Director21 December 2009Active
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director01 November 2015Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director24 February 2016Active
Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director01 October 2015Active
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE

Director29 January 2010Active
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE

Director21 December 2009Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director27 September 2013Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Huk, IV30 6AE

Director17 August 2011Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Uk, IV30 6AE

Director21 December 2009Active
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE

Director29 January 2010Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director27 September 2013Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 July 2021Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director02 November 2009Active
10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE

Director29 January 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director02 November 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director02 November 2009Active

People with Significant Control

Elgin Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, Scotland, EH3 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.