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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
Company Number:SC202089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1999
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Elite Control Systems Ltd, Elite House, Starlaw Business, Park, Livingston, West Lothian, EH54 8SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Almond, 37 Mansewood Crescent, Whitburn, Bathgate, EH47 8HA

Secretary26 November 1999Active
13, Westmains Crofts, West Calder, Livingston, United Kingdom, EH55 8LD

Director26 November 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 November 1999Active
39, May Gardens, The Fairways, Wishaw, ML2 7PB

Director26 November 1999Active

People with Significant Control

Mr Ewan Mccallister
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Elite Control Systems Ltd, Park, Livingston, EH54 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Baird Mackay
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Elite Control Systems Ltd, Park, Livingston, EH54 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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