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ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED

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

This company is commonly known as Elite Property Solutions (scotland) Limited. The company was founded 18 years ago and was given the registration number SC301167. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Lothian. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED
Company Number:SC301167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Lothian, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 West Carnethy Avenue, Edinburgh, EH13 0ED

Secretary01 May 2006Active
18 West Carnethy Avenue, Edinburgh, EH13 0ED

Director01 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 April 2006Active
18 Margaret Rose Drive, Edinburgh, EH10 7ER

Director01 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 April 2006Active

People with Significant Control

Mr Grant Andrew Richard Simpson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:18, West Carnethy Avenue, Edinburgh, Scotland, EH13 0ED
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-10-09Address

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

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-08-31Address

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

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Capital

Capital allotment shares.

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2014-06-20Capital

Capital allotment shares.

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2014-06-20Capital

Capital allotment shares.

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