This company is commonly known as Elucidation (2000) Limited. The company was founded 23 years ago and was given the registration number SC213106. The firm's registered office is in EDINBURGH. You can find them at 100 Ocean Drive, , Edinburgh, . This company's SIC code is 74100 - specialised design activities.
| Name | : | ELUCIDATION (2000) LIMITED |
|---|---|---|
| Company Number | : | SC213106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 100 Ocean Drive, Edinburgh, Scotland, EH6 6JJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Great King Street, Edinburgh, Scotland, EH3 6QW | Director | 23 February 2022 | Active |
| 13, Great King Street, Edinburgh, Scotland, EH3 6QW | Director | 15 March 2024 | Active |
| 13, Great King Street, Edinburgh, Scotland, EH3 6QW | Director | 15 March 2024 | Active |
| 23, Buckingham Terrace, Edinburgh, EH4 3AE | Secretary | 22 November 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 November 2000 | Active |
| 13, Great King Street, Edinburgh, Scotland, EH3 6QW | Director | 28 November 2018 | Active |
| 13, Great King Street, Edinburgh, Scotland, EH3 6QW | Director | 28 November 2018 | Active |
| 13, Great King Street, Edinburgh, Scotland, EH3 6QW | Director | 24 July 2023 | Active |
| 25, Howe Street, Edinburgh, Scotland, EH3 6TF | Director | 22 November 2000 | Active |
| Mr Kevan Roland Shaw | ||
| Notified on | : | 23 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 13, Great King Street, Edinburgh, Scotland, EH3 6QW |
| Nature of control | : |
|
| Mrs Natalie Redford | ||
| Notified on | : | 21 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 13, Great King Street, Edinburgh, Scotland, EH3 6QW |
| Nature of control | : |
|
| Guðrún Jónsdóttir | ||
| Notified on | : | 11 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Icelandic |
| Country of residence | : | Iceland |
| Address | : | 4, Lyngháls, 110 Reykjavík, Iceland, |
| Nature of control | : |
|
| Brynjar Bragason | ||
| Notified on | : | 11 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | Icelandic |
| Country of residence | : | Iceland |
| Address | : | 4, Lyngháls, 110 Reykjavík, Iceland, |
| Nature of control | : |
|
| Efla Hf. (Efla Consulting Engineers) | ||
| Notified on | : | 11 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Iceland |
| Address | : | 4, Lyngháls, 110 Reykjavík, Iceland, |
| Nature of control | : |
|
| Mr Kevan Roland Shaw | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Address | : | 4 Baltic Street, Midlothian, EH6 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Capital | Capital allotment shares. | Download |
| 2019-12-11 | Accounts | Change account reference date company current shortened. | Download |
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