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ELMCLIFF LIMITED

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

This company is commonly known as Elmcliff Limited. The company was founded 30 years ago and was given the registration number SC151114. The firm's registered office is in PERTH. You can find them at Stephen House, Edinburgh Road, Perth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELMCLIFF LIMITED
Company Number:SC151114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Stephen House, Edinburgh Road, Perth, PH2 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephen House, Edinburgh Road, Perth, PH2 8BS

Secretary29 September 2005Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director11 March 2002Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director10 June 1994Active
47 David Douglas Avenue, Scone, Perth, PH2 6QQ

Secretary16 June 1994Active
Oakvale, Kinfauns, Perth, PH2 7LD

Secretary10 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 May 1994Active
Fernlea, Kinfauns, PH2 7LD

Director10 June 1994Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director10 June 1994Active
Stephen House, Edinburgh Road, Perth, PH2 8BS

Director10 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director31 May 1994Active

People with Significant Control

Mr Brian James Finlay
Notified on:24 September 2018
Status:Active
Date of birth:February 1952
Nationality:British
Address:Stephen House, Perth, PH2 8BS
Nature of control:
  • Significant influence or control
Mr Derek Methven Stephen
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Stephen House, Perth, PH2 8BS
Nature of control:
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-25Officers

Termination director company with name termination date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-11-27Officers

Termination director company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-07-16Mortgage

Mortgage satisfy charge full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Mortgage

Mortgage satisfy charge full.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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