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ELMSWOOD (SCOTLAND) LTD.

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

This company is commonly known as Elmswood (scotland) Ltd.. The company was founded 20 years ago and was given the registration number SC259811. The firm's registered office is in ABERDEEN. You can find them at Bankhead Drive City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELMSWOOD (SCOTLAND) LTD.
Company Number:SC259811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bankhead Drive City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182, - 184 High Street, Montrose, Angus, United Kingdom, DD10 8PH

Secretary25 November 2003Active
182, - 184 High Street, Montrose, Angus, United Kingdom, DD10 8PH

Director25 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Simon Philip Thomas Elms
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:3 West Park Avenue, Inverbervie, Montrose, United Kingdom, DD10 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Philip Thomas Elms
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:182, - 184 High Street, Angus, United Kingdom, DD10 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Elms
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:182, - 184 High Street, Angus, United Kingdom, DD10 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Address

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

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-03-23Address

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

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2020-02-26Address

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

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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