Active
Company Information for ELMBANK LEASE LIMITED
ITISON HOUSE 29, COCHRANE STREET, GLASGOW, G1 1HL,
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Company Registration Number
SC301022
Private Limited Company
Active |
Company Name | ||
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ELMBANK LEASE LIMITED | ||
Legal Registered Office | ||
ITISON HOUSE 29 COCHRANE STREET GLASGOW G1 1HL Other companies in G51 | ||
Previous Names | ||
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Company Number | SC301022 | |
---|---|---|
Company ID Number | SC301022 | |
Date formed | 2006-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB905166927 |
Last Datalog update: | 2024-11-05 17:41:00 |
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Officer | Role | Date Appointed |
---|---|---|
GRAND ADMINISTRATION SERVICES LIMITED |
||
OLIVER JAMES NORMAN |
||
STEPHEN RICHARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TPL ADMIN LIMITED |
Company Secretary | ||
TPL ADMIN LIMITED |
Company Secretary | ||
WILLIAM TURNER MCANENEY |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCHYARD GLASGOW LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Liquidation | |
BROWN, GRAY, WHITE LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
AVIEMORE STATION LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Liquidation | |
JUNIPER FESTIVALS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
THE KIDBROOKE GROUP LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1984-08-09 | Active | |
AVIEMORE VENTURES LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
WHITECHURCH PROPERTIES LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
MSW TRADE PURCHASING LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
GRAND ADMINISTRATION (GLASGOW) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
LYCIDAS (377) LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2002-12-02 | Active | |
HOPEROOT LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2006-06-13 | Active | |
BLUE DOG 2003 LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
BARM NOIR LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-08-29 | |
METROPOLITAN INNS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1999-09-02 | Liquidation | |
BLACKHOUSE TRADING LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
ASHTON PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2010-02-04 | CURRENT | 1995-11-16 | Active | |
DADA EVENTS LTD. | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
HOUSTON INNS LIMITED | Director | 2015-02-02 | CURRENT | 2015-01-26 | Dissolved 2016-07-19 | |
GP 93 LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Liquidation | |
ASHTON PROPERTIES (GLASGOW) LIMITED | Director | 2013-06-26 | CURRENT | 1995-11-16 | Active | |
BLACKHOUSE TRADING LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
METROPOLITAN INNS LIMITED | Director | 2010-08-31 | CURRENT | 1999-09-02 | Liquidation | |
GP DISTRIBUTION LIMITED | Director | 1997-05-28 | CURRENT | 1994-03-23 | Dissolved 2014-11-14 | |
FAB FLATS LIMITED | Director | 1992-09-24 | CURRENT | 1992-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC3010220009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3010220010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3010220006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3010220005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3010220007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3010220008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mr Oliver James Norman as a person with significant control on 2024-07-29 | ||
Notification of Dada Events Ltd as a person with significant control on 2024-07-29 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICOLA WILKINSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES NORMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-14 | |
RES01 | ADOPT ARTICLES 14/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WHITE | |
TM02 | Termination of appointment of Grand Administration Services Limited on 2018-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 3 Robert Drive Glasgow Lanarkshire G51 3HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 27/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3010220007 | |
AA | 27/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Richard White on 2015-03-01 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WHITE / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NORMAN / 01/04/2015 | |
AA | 27/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 28/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3010220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3010220005 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAND ADMINISTRATION LIMITED on 2013-04-19 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GRAND ADMINISTRATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TPL ADMIN LIMITED | |
AA | 29/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED TPL ADMIN LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 40B HIGH STREET GLASGOW LANARKSHIRE G1 1NL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 3 ROBERT DRIVE GLASGOW LANARKSHIRE G51 3HE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TPL ADMIN LIMITED | |
AR01 | 20/04/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD WHITE | |
AR01 | 20/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANENEY | |
SH01 | 07/04/10 STATEMENT OF CAPITAL GBP 150 | |
AP04 | CORPORATE SECRETARY APPOINTED TPL ADMIN LIMITED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TPL BUSINESS SERVICES 8 ELMBANK GARDENS GLASGOW G2 4NQ | |
AR01 | 20/04/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCANENEY / 01/10/2007 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ST. VINCENT STREET (442) LIMITED CERTIFICATE ISSUED ON 04/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE UK LIMITED | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE UK LIMITED |
Creditors Due After One Year | 2011-05-01 | £ 638,756 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 1,029,413 |
Creditors Due Within One Year | 2011-05-01 | £ 515,362 |
Creditors and other liabilities
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 ELMBANK LEASE LIMITED
Called Up Share Capital | 2012-04-30 | £ 150 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 150 |
Cash Bank In Hand | 2012-04-30 | £ 43,613 |
Cash Bank In Hand | 2011-05-01 | £ 52,804 |
Current Assets | 2012-04-30 | £ 58,907 |
Current Assets | 2011-05-01 | £ 86,515 |
Debtors | 2012-04-30 | £ 3,533 |
Debtors | 2011-05-01 | £ 20,288 |
Fixed Assets | 2012-04-30 | £ 1,266,811 |
Fixed Assets | 2011-05-01 | £ 1,286,144 |
Shareholder Funds | 2012-04-30 | £ 296,305 |
Shareholder Funds | 2011-05-01 | £ 218,541 |
Stocks Inventory | 2012-04-30 | £ 11,761 |
Stocks Inventory | 2011-05-01 | £ 13,423 |
Tangible Fixed Assets | 2012-04-30 | £ 1,220,101 |
Tangible Fixed Assets | 2011-05-01 | £ 1,239,434 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ELMBANK LEASE LIMITED are:
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DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |