Active
Company Information for ELLIOT ESTATES LIMITED
BANNERMAN HOUSE, 27 SOUTH TAY STREET, DUNDEE, DD1 1NR,
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Company Registration Number
SC328180
Private Limited Company
Active |
Company Name | |
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ELLIOT ESTATES LIMITED | |
Legal Registered Office | |
BANNERMAN HOUSE 27 SOUTH TAY STREET DUNDEE DD1 1NR Other companies in DD4 | |
Company Number | SC328180 | |
---|---|---|
Company ID Number | SC328180 | |
Date formed | 2007-07-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916358314 |
Last Datalog update: | 2024-04-06 17:44:44 |
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Registered address | Last known status | Formation date | ||
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ELLIOT ESTATES, LLC | 19020 33RD AVE W STE 450 LYNNWOOD WA 980364743 | Active | Company formed on the 2019-03-20 | |
ELLIOT ESTATES OWNERS ASSOCIATION | 19020 33RD AVE W STE 450 LYNNWOOD WA 980364743 | Delinquent | Company formed on the 2020-10-02 |
Officer | Role | Date Appointed |
---|---|---|
IAN BAILLIE STEWART |
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ANTONIUS EMILE ANNA ADAM |
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BRUCE REID LINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMLIN (NO 3) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
CAMPERDOWN ESTATES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ST ANDREWS FOREST LODGES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED | Director | 2014-09-02 | CURRENT | 2012-04-25 | Active | |
LINPEN SUB LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-08 | Dissolved 2018-02-27 | |
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED | Director | 2013-11-28 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
SJB DEVELOPMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2004-03-08 | Active | |
LEVEL 2 ENTERTAINMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-03-05 | Dissolved 2015-06-12 | |
SLAR DEVELOPMENTS LTD | Director | 2013-08-15 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
BFE DEVELOPMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-12 | Dissolved 2015-03-13 | |
BROUGHTY FERRY ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-07-18 | Active | |
JAMES KEILLER PROPERTY HOLDINGS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-04 | Active | |
BETASPRING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-02 | Dissolved 2015-03-20 | |
FOREST ENERGY (SCOTLAND) LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
CAMLIN (NO 2) INTERMEDIATE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ACADEMY PARK (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
CAMLIN (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LINCAM GLASGOW LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAMLIN (NO1) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
FOREST HOMES (SCOTLAND) LIMITED | Director | 2011-08-31 | CURRENT | 2005-08-05 | Active | |
HELP FOR KIDS | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
D.I.E. ESTATES LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2015-04-17 | |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
MUIRHEAD ESTATES LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-03-13 | |
CAMLIN (GORGIE) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CAMLIN (NEWBRIDGE) LIMITED | Director | 2007-10-19 | CURRENT | 2007-05-03 | Dissolved 2015-06-09 | |
SZM ESTATES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
CAMLIN (GLASGOW) LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-06-06 | |
CAMLIN (GLESPIN) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2016-09-27 | |
CAMLIN (ANSTRUTHER) LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-12-01 | |
CAMLIN (BELLSHILL) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2013-10-25 | |
CAMLIN (ACADEMY PARK) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Dissolved 2016-09-27 | |
CAMLIN (LINWOOD) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
FORFAR ESTATES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
SHIRE PROPERTIES (SCOTLAND) LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
TAYSIDE BUILDING PRESERVATION TRUST | Director | 2005-09-22 | CURRENT | 1991-04-08 | Dissolved 2017-05-30 | |
RLS TRADING LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
BARNTON PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
PRIDE DUNDEE LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-04-18 | |
BENSON PROPERTIES LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
HEDGES DEVELOPMENTS LIMITED | Director | 2005-04-03 | CURRENT | 2005-04-03 | Active | |
MAHL PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
LOVAT HOTELS LIMITED | Director | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
KINGSWAY EAST ESTATES LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
CAMLIN (EDINBURGH) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2016-12-01 | |
CAMLIN (ABERDEEN) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
RATTRAY REAL ESTATE LIMITED | Director | 2004-09-06 | CURRENT | 2004-02-24 | Active | |
ST ANDREWS ESTATES (SCOTLAND) LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
BRECHIN PROPERTY COMPANY LIMITED | Director | 2004-07-21 | CURRENT | 2004-05-19 | Dissolved 2015-01-09 | |
JAMES KEILLER DEVELOPMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER SERVICES LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
JAMES KEILLER HOLDINGS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CRAIGIE ESTATES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
CAMLIN INVESTMENTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
MONIFIETH DEVELOPMENTS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
FLAT HOMES LIMITED | Director | 2002-07-04 | CURRENT | 2002-05-24 | Active | |
DUNSINANE ESTATES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
BURNSIDE ESTATES SCOTLAND LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
ARBROATH DEVELOPMENTS LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
MARKETGAIT DEVELOPMENTS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
DRAM ESTATES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
SWR DEVELOPMENTS LIMITED | Director | 2000-11-06 | CURRENT | 2000-07-25 | Active | |
CARMYLE ESTATES LIMITED | Director | 2000-06-15 | CURRENT | 2000-02-28 | Dissolved 2014-12-05 | |
KIRKWOOD PROPERTIES LIMITED | Director | 2000-01-13 | CURRENT | 1990-07-17 | Dissolved 2014-12-08 | |
BLUESTONE ESTATES LIMITED | Director | 1999-07-26 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
MANHATTAN DEVELOPMENTS LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Liquidation | |
BALGARTHNO ESTATES LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
CASTLELAW ESTATES LIMITED | Director | 1996-11-14 | CURRENT | 1996-07-19 | Active | |
BRUCE MCALLAN LIMITED | Director | 1996-04-24 | CURRENT | 1995-09-29 | Active | |
JAMES KEILLER ESTATES LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-28 | Active | |
INVERALDIE PROPERTIES LIMITED | Director | 1993-05-07 | CURRENT | 1992-08-10 | Active | |
BEECH PROPERTY COMPANY LIMITED | Director | 1990-06-21 | CURRENT | 1983-05-16 | Active - Proposal to Strike off | |
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED | Director | 1989-05-18 | CURRENT | 1981-08-12 | Active - Proposal to Strike off | |
ASH LIMITED | Director | 1988-10-14 | CURRENT | 1986-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Termination of appointment of Ian Baillie Stewart on 2023-05-12 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS EMILE ANNA ADAM | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/06/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ian Baillie Stewart as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3281800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3281800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3281800001 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS EMILE ANNA ADAM / 23/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 12 HOPE STREET EDINBURGH EH2 4DB | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTONIUS EMILE ANNA ADAM | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 1,932,329 |
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Creditors Due Within One Year | 2011-08-01 | £ 1,920,748 |
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 ELLIOT ESTATES LIMITED
Called Up Share Capital | 2012-08-01 | £ 10 |
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Called Up Share Capital | 2011-08-01 | £ 10 |
Cash Bank In Hand | 2012-08-01 | £ 47,942 |
Cash Bank In Hand | 2011-08-01 | £ 13,629 |
Current Assets | 2012-08-01 | £ 80,856 |
Current Assets | 2011-08-01 | £ 33,879 |
Debtors | 2012-08-01 | £ 32,914 |
Debtors | 2011-08-01 | £ 20,250 |
Fixed Assets | 2012-08-01 | £ 1,761,218 |
Fixed Assets | 2011-08-01 | £ 1,761,218 |
Shareholder Funds | 2012-08-01 | £ 90,255 |
Shareholder Funds | 2011-08-01 | £ 125,651 |
Tangible Fixed Assets | 2012-08-01 | £ 1,761,218 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELLIOT ESTATES LIMITED are:
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. |