Company Information for ELM LODGE ESTATES LIMITED
40 ESKBANK ROAD, DALKEITH, EH22 3BT,
|
Company Registration Number
SC192231
Private Limited Company
Active |
Company Name | |
---|---|
ELM LODGE ESTATES LIMITED | |
Legal Registered Office | |
40 ESKBANK ROAD DALKEITH EH22 3BT Other companies in EH1 | |
Company Number | SC192231 | |
---|---|---|
Company ID Number | SC192231 | |
Date formed | 1998-12-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB332065925 |
Last Datalog update: | 2024-11-05 17:40:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CCW SECRETARIES LIMITED |
||
JAMES LONSDALE PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC MACFIE YOUNG |
Director | ||
PAGAN MACBETH |
Nominated Secretary | ||
JOHN BERNARD CLARKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-MIST SCOTLAND LTD | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
IMXPO GLOBAL LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
J44 LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
COST EFFICIENCY CONSULTANTS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
THORNHOLM LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TILLY MASTERSON AND COMPANY A LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
COMCAP 1 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
CLAVIA LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
BCCLW LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Liquidation | |
TILLY MASTERSON AND COMPANY 6 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
TILLY MASTERSON AND COMPANY 1 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
FIFE ELITE FOOTBALL ACADEMY LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
GLOBAL FUEL CELLS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-06-06 | |
SCOTTISH SOCIETY FOR COMPUTERS AND LAW | Company Secretary | 2013-03-12 | CURRENT | 2000-08-24 | Active | |
CUPAR BUSINESS CENTRE LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
ENACTION CONSULTING LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-03-14 | |
SEMPER VIGILO KNOWLEDGE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-04-19 | |
CENTRAL TAIL LIFT SERVICES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2004-06-18 | Active | |
OTCR LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
CCW NOMINEES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
JHG JIGSAWS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
MGS LETTINGS LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CONCEPTS SCOTLAND LTD. | Company Secretary | 2010-04-01 | CURRENT | 2009-11-19 | Active | |
M FINANCE LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
SEMEFAB LIMITED | Company Secretary | 2008-12-12 | CURRENT | 1986-07-23 | Active | |
FLEXENERGY LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2001-05-22 | Liquidation | |
PRIME CONNEXIONS LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Liquidation | |
R & B TRUST CORPORATION LIMITED | Company Secretary | 2007-04-12 | CURRENT | 1997-09-25 | Active | |
R&B LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2000-04-11 | Active | |
UNSIGNED DOWNLOADS.COM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
BELLSHADE IMRIE & CO LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-08-23 | |
R & B HOLDINGS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BITWISE RT LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-03-28 | |
BITWISE GROUP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-03-27 | Active | |
LAURENT NOMINEES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
KEY-TECH (SCOTLAND) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1997-01-23 | Active | |
SCOTTISH UNION OF SUPPORTED EMPLOYMENT | Company Secretary | 2005-04-25 | CURRENT | 2000-12-12 | Active | |
KEY-TECH ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
STAFFSAFETY LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2000-07-13 | Active | |
A D A ACQUISITIONS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-03-05 | Active | |
CHARLES PAISLEY & SONS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
PRIME CONNEXIONS II LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Liquidation | |
TILLY MASTERSON AND COMPANY LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
DEHN AND MAIBAUM LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
DETECTOR AND SENSOR TECHNOLOGIES LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
NESCO ESTATES LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
C & C 22 LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2017-03-14 | |
CCW TRUSTEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
PANOPTES SERVICES LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
TRIDENT CORPORATE SERVICES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 1992-10-13 | Dissolved 2015-07-15 | |
PBL 201 LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
SSCC LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2018-07-03 | |
PROCESSPLUS GROUP LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active | |
SDMP LIMITED | Company Secretary | 2001-05-28 | CURRENT | 2000-03-13 | Dissolved 2016-07-12 | |
LAURENT INVESTMENTS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
PRACTICE BUILDING LIMITED | Company Secretary | 2000-10-20 | CURRENT | 2000-10-20 | Active | |
CLASSIC AUTOSPORTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
MATCH PLAY LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1985-11-22 | Dissolved 2015-04-17 | |
CARNEGIE FUELS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1981-04-03 | Active | |
D M CARNEGIE | Company Secretary | 1999-12-02 | CURRENT | 1987-05-19 | Active | |
CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1973-12-07 | Active | |
THE WORLD BOWLS TOUR LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1996-08-30 | Active | |
BITWISE LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1987-11-13 | Active | |
PITLAIR LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1996-04-01 | Active | |
EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED | Company Secretary | 1998-11-09 | CURRENT | 1986-09-11 | Active | |
GLENEARN FLOORING OF PERTH LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1994-06-29 | Active | |
CUPAR GRANARY LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1992-07-09 | Active | |
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1992-05-19 | Active | |
PINPOINT LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1992-05-19 | Active | |
TDK-MICRONAS LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1994-05-09 | Liquidation | |
P.R.O.V.E. SYSTEMS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1988-10-28 | Active | |
ROBERT SUMMERS TRANSPORT LIMITED | Company Secretary | 1998-04-28 | CURRENT | 1995-04-19 | Active | |
ABODUS DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-08-11 | CURRENT | 2015-05-06 | Active | |
ABODUS LIMITED | Director | 2017-08-11 | CURRENT | 2013-03-06 | Active | |
ABODUS PROPERTY MANAGEMENT LIMITED | Director | 2017-08-11 | CURRENT | 2015-05-06 | Active | |
ABODUS ASSET MANAGEMENT LIMITED | Director | 2017-08-11 | CURRENT | 2015-05-06 | Active | |
SDMP LIMITED | Director | 2010-09-07 | CURRENT | 2000-03-13 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Termination of appointment of Ccw Secretaries Limited on 2023-11-05 | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM The Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS LINDA ANN PIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 1 Rutland Square Edinburgh EH1 2AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM 40 Charlotte Square Edinburgh EH2 4HQ | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Pike on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED PM 211 LIMITED CERTIFICATE ISSUED ON 11/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 21/01/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELM LODGE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELM LODGE ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |