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ELIAUNN LTD

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

This company is commonly known as Eliaunn Ltd. The company was founded 4 years ago and was given the registration number SC647689. The firm's registered office is in GLASGOW. You can find them at 64 Dumbuck Road, Dumbarton, Glasgow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ELIAUNN LTD
Company Number:SC647689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:64 Dumbuck Road, Dumbarton, Glasgow, G82 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f9, Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU

Director08 March 2020Active
64, Dumbuck Road, Dumbarton, Glasgow, G82 3AB

Director21 November 2019Active

People with Significant Control

Mrs Cecilia Lindayag
Notified on:08 March 2020
Status:Active
Date of birth:November 1976
Nationality:Filipino
Country of residence:United Kingdom
Address:1f9, Leith Business Centre, Edinburgh, United Kingdom, EH6 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Sarah Jane Koksal
Notified on:21 November 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom, KY1 3NB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-03-28Address

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

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2023-02-24Gazette

Gazette filings brought up to date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-08-22Persons with significant control

Cessation of a person with significant control.

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2021-08-22Persons with significant control

Notification of a person with significant control.

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2021-04-15Address

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

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-06-17Accounts

Change account reference date company previous shortened.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-02-07Address

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

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2019-11-21Incorporation

Incorporation company.

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