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ELITE RECOVERY FALKIRK LTD

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

This company is commonly known as Elite Recovery Falkirk Ltd. The company was founded 12 years ago and was given the registration number SC401887. The firm's registered office is in FALKIRK. You can find them at Unit 9, Merchiston Ind Est, Falkirk, Scotland. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ELITE RECOVERY FALKIRK LTD
Company Number:SC401887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 9, Merchiston Ind Est, Falkirk, Scotland, FK2 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Merchiston Ind Est, Falkirk, FK2 7PD

Director26 May 2017Active
Unit 9, Merchiston Industrial Estate, Falkirk, Scotland, FK2 7PD

Secretary18 June 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director17 June 2011Active
Unit 9, Merchiston Industrial Estate, Falkirk, Scotland, FK2 7PD

Director18 June 2011Active

People with Significant Control

Mr Mark John Mcluckie
Notified on:24 November 2020
Status:Active
Date of birth:April 1974
Nationality:British
Address:Unit 9, Merchiston Ind Est, Falkirk, FK2 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan John Mcluckie
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Scottish
Address:Unit 9, Merchiston Ind Est, Falkirk, FK2 7PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Officers

Termination director company with name termination date.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Officers

Termination secretary company with name termination date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-26Officers

Appoint person director company with name date.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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