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IAN ELLIOT LIMITED

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

This company is commonly known as Ian Elliot Limited. The company was founded 10 years ago and was given the registration number SC456424. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IAN ELLIOT LIMITED
Company Number:SC456424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Wellhouse, Beauly, Scotland, IV4 7AS

Director09 August 2013Active
Highview House, Inshes, Inverness, United Kingdom, IV2 5BA

Director09 August 2013Active

People with Significant Control

G. Simpson (Builders) Limited
Notified on:16 August 2021
Status:Active
Country of residence:Scotland
Address:23, Wellhouse, Beauly, Scotland, IV4 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Iain Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Elliot Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Scottish
Country of residence:Scotland
Address:23, Wellhouse, Beauly, Scotland, IV4 7AS
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-01-26Address

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

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Officers

Change person director company with change date.

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2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-06-17Mortgage

Mortgage satisfy charge full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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