Company Information for ELDER LTD.
C/O BEGBIES TRAYNOR LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC314739
Private Limited Company
Liquidation |
Company Name | |
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ELDER LTD. | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR LLP 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Other companies in AB42 | |
Company Number | SC314739 | |
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Company ID Number | SC314739 | |
Date formed | 2007-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 09:24:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MCKAIN |
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DAVID WILLIAM MCKAIN |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Goldwells 37 Broad Street Peterhead AB42 1JB | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCKAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David William Mckain on 2010-01-20 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 BUCHAN PLACE FRASERBURGH ABERDEENSHIRE AB43 9TX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-11 |
Resolution | 2020-02-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 25,370 |
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Creditors Due Within One Year | 2012-03-31 | £ 30,082 |
Creditors and other liabilities
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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 ELDER LTD.
Cash Bank In Hand | 2013-03-31 | £ 133,516 |
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Cash Bank In Hand | 2012-03-31 | £ 125,591 |
Current Assets | 2013-03-31 | £ 144,472 |
Current Assets | 2012-03-31 | £ 136,257 |
Debtors | 2013-03-31 | £ 10,956 |
Debtors | 2012-03-31 | £ 10,666 |
Shareholder Funds | 2013-03-31 | £ 120,585 |
Shareholder Funds | 2012-03-31 | £ 108,153 |
Tangible Fixed Assets | 2013-03-31 | £ 1,483 |
Tangible Fixed Assets | 2012-03-31 | £ 1,978 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELDER LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ELDER LTD. | Event Date | 2020-02-11 |
Company Number: SC314739 Name of Company: ELDER LTD. Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members Registered office: Goldwells, 37 Broad Street, P… | |||
Initiating party | Event Type | Resolution | |
Defending party | ELDER LTD. | Event Date | 2020-02-11 |
ELDER LTD. Company Number: SC314739 Registered office: Goldwells, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB Principal trading address: Goldwells, 37 Broad Street, Peterhead, Aberdeenshire, A… | |||
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. |