ELITE SYSTEMS (INTERNATIONAL) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Systems (international) Limited. The company was founded 25 years ago and was given the registration number SC202089. The firm's registered office is in PARK, LIVINGSTON. You can find them at Elite Control Systems Ltd, Elite House, Starlaw Business, Park, Livingston, West Lothian. This company's SIC code is 62030 - Computer facilities management activities.
Company Information
| Name | : | ELITE SYSTEMS (INTERNATIONAL) LIMITED |
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| Company Number | : | SC202089 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 1999 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62030 - Computer facilities management activities
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Office Address & Contact
| Registered Address | : | Elite Control Systems Ltd, Elite House, Starlaw Business, Park, Livingston, West Lothian, EH54 8SF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bryn Almond, 37 Mansewood Crescent, Whitburn, Bathgate, EH47 8HA | Secretary | 26 November 1999 | Active |
| 13, Westmains Crofts, West Calder, Livingston, United Kingdom, EH55 8LD | Director | 26 November 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 26 November 1999 | Active |
| 39, May Gardens, The Fairways, Wishaw, ML2 7PB | Director | 26 November 1999 | Active |
People with Significant Control
| Mr Ewan Mccallister |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Address | : | Elite Control Systems Ltd, Park, Livingston, EH54 8SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Samuel Baird Mackay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Address | : | Elite Control Systems Ltd, Park, Livingston, EH54 8SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)