UKBizDB.co.uk

ELM LODGE ESTATES LIMITED

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

This company is commonly known as Elm Lodge Estates Limited. The company was founded 25 years ago and was given the registration number SC192231. The firm's registered office is in EDINBURGH. You can find them at The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELM LODGE ESTATES LIMITED
Company Number:SC192231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Lodge,Eskbank Road, Dalkeith, EH22 3BT

Director29 December 1998Active
40, Eskbank Road, Dalkeith, Scotland, EH22 3BT

Director01 June 2019Active
12 St Catherine Street, Cupar, KY15 4HN

Nominee Secretary29 December 1998Active
Crescent House, Carnegie Campus, Dunfermline, United Kingdom, KY11 8GR

Corporate Secretary02 December 1999Active
Kingsknowe, Brighton Road, Cupar, KY15 5DH

Nominee Director29 December 1998Active
Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB

Director03 February 2000Active

People with Significant Control

Mr James Lonsdale Pike
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:Elm Lodge, Eskbank Road, Dalkeith, Scotland, EH22 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Address

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

Download
2023-12-05Officers

Termination secretary company with name termination date.

Download
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-06-07Officers

Appoint person director company with name date.

Download
2019-01-10Address

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

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type dormant.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Accounts

Accounts with accounts type dormant.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.