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ELMCREST LIMITED

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

This company is commonly known as Elmcrest Limited. The company was founded 8 years ago and was given the registration number SC516529. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ELMCREST LIMITED
Company Number:SC516529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, United Kingdom, EH3 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Douglas Street, Glasgow, United Kingdom, G2 4HB

Director01 March 2019Active
109 Douglas Street, Glasgow, United Kingdom, G2 4HB

Director25 September 2015Active
109 Douglas Street, Glasgow, United Kingdom, G2 4HB

Director07 December 2015Active
109 Douglas Street, Glasgow, United Kingdom, G2 4HB

Director07 December 2015Active

People with Significant Control

Wooton Pharmacy Limited
Notified on:01 March 2019
Status:Active
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joyce Edgely
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:109 Douglas Street, Glasgow, United Kingdom, G2 4HB
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 (5 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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-07Resolution

Resolution.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Address

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

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Officers

Change person director company with change date.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-12-05Accounts

Change account reference date company previous extended.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-23Officers

Appoint person director company with name date.

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