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Company Information for

ELAN ESTATES LIMITED

109 DOUGLAS STREET, GLASGOW, G2 4HB,
Company Registration Number
SC273653
Private Limited Company
Active

Company Overview

About Elan Estates Ltd
ELAN ESTATES LIMITED was founded on 2004-09-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Elan Estates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELAN ESTATES LIMITED
 
Legal Registered Office
109 DOUGLAS STREET
GLASGOW
G2 4HB
Other companies in G2
 
Previous Names
SOOD DEVELOPMENTS LIMITED07/10/2005
SOOD PROPERTIES LIMITED21/03/2005
Filing Information
Company Number SC273653
Company ID Number SC273653
Date formed 2004-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870894384  
Last Datalog update: 2024-11-05 14:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN ESTATES LIMITED
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Companies with same name ELAN ESTATES LIMITED
The following companies were found which have the same name as ELAN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAN ESTATES HOME OWNER'S ASSOCIATION 919 ELAN DR HOOD RIVER OR 97031 Active Company formed on the 2010-09-23
ELAN ESTATES CORP. SCHOENHERR RD STE 300 WARREN 48088 Michigan 30078 UNKNOWN Company formed on the 0000-00-00
ELAN ESTATES SUBDIVISION HOMEOWNERS' ASSOCIATION 850 N. CROOKS RD CLAWSON Michigan 48017 UNKNOWN Company formed on the 0000-00-00
ELAN ESTATES AND RESORTS PRIVATE LIMITED DOOR NO 506GOVIND APARTMENTS KALATHIPARAMBIL ROAD ERNAKULAM Kerala 682016 ACTIVE Company formed on the 2000-05-15
Elan Estates Inc. 11617 Elliot Road Tillsonburg Ontario N4G 4G8 Active Company formed on the 2023-04-13

Company Officers of ELAN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
 Company Secretary 2009-06-19
RAMAN SOOD
 Company Secretary 2004-09-21
RAMAN SOOD
 Director 2004-09-21
SHIVANI SOOD
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN SOOD
 Director 2004-09-21 2018-01-31
BRIAN REID LTD.
 Nominated Secretary 2004-09-21 2004-09-21
STEPHEN MABBOTT LTD.
 Nominated Director 2004-09-21 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED JUST PIZZA & PASTA (CUMBERNAULD) LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED SOOD HOLDINGS LIMITED Company Secretary 2009-06-19 CURRENT 2004-12-20 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED HOMACK PROPERTIES (JOHNSTONE) LTD. Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED HOMACK PROPERTIES (GLASGOW) LTD. Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED MINUTES MEDICAL STAFFING LIMITED Company Secretary 2003-09-26 CURRENT 1994-01-31 Dissolved 2014-12-12
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED PETER BEATTIE & SONS LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED PETER BEATTIE & SONS (DEMOLITION) LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED OFFENDERS PROJECT LIMITED Company Secretary 1993-05-20 CURRENT 1993-05-20 Dissolved 2015-06-19
RAMAN SOOD SOOD HOLDINGS LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
RAMAN SOOD SOOD INVESTMENTS LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD SOOD HOLDINGS (GLASGOW) LIMITED Director 2017-06-01 CURRENT 2017-05-31 Active
RAMAN SOOD RASHI LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
RAMAN SOOD SOOD HOLDINGS LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
RAMAN SOOD SOOD INVESTMENTS LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
RAMAN SOOD SOOD ENTERPRISES LIMITED Director 1989-08-31 CURRENT 1988-03-31 Active
SHIVANI SOOD SOOD HOLDINGS (GLASGOW) LIMITED Director 2017-06-01 CURRENT 2017-05-31 Active
SHIVANI SOOD RASHI LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
SHIVANI SOOD SOOD ENTERPRISES LIMITED Director 2009-02-03 CURRENT 1988-03-31 Active
SHIVANI SOOD SOOD INVESTMENTS LIMITED Director 2009-02-03 CURRENT 2004-09-21 Active
SHIVANI SOOD SOOD HOLDINGS LIMITED Director 2009-02-03 CURRENT 2004-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Director's details changed for Mr Raman Sood on 2023-06-09
2023-06-09Director's details changed for Shivani Sood on 2023-06-09
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 41 Elmbank Street Glasgow G2 4PG Scotland
2023-05-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM 109 Douglas Street Glasgow G2 4HB
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-11TM02Termination of appointment of Raman Sood on 2020-08-11
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SOOD
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH04SECRETARY'S DETAILS CHNAGED FOR DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED on 2011-04-12
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 31/03/09; full list of members
2009-06-26288cDirector's change of particulars / rajan sood / 01/04/2008
2009-06-22288aSecretary appointed domicile executors trustees & nominees LIMITED
2009-03-25288aDirector appointed shivani sood
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13RES13TRANSFER APPROVED 12/12/2008
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-25363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-07CERTNMCOMPANY NAME CHANGED SOOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/10/05
2005-07-25225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-04-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-2888(2)RAD 22/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-03-21CERTNMCOMPANY NAME CHANGED SOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/03/05
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bSECRETARY RESIGNED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELAN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELAN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-12-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-10-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 42,082
Creditors Due Within One Year 2012-03-31 £ 42,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELAN ESTATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 11,379
Shareholder Funds 2012-03-31 £ 12,648
Tangible Fixed Assets 2013-03-31 £ 53,361
Tangible Fixed Assets 2012-03-31 £ 54,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELAN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN ESTATES LIMITED
Trademarks
We have not found any records of ELAN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELAN 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
Outgoings
Business Rates/Property Tax
No properties were found where ELAN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELAN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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