THE ELITE BUREAU OF INVESTIGATION LIMITED - Investigation activities - A business based in United Kingdom registered with Companies House

Company Overview

About The Elite Bureau Of Investigation Ltd

THE ELITE BUREAU OF INVESTIGATION LIMITED was founded on 2013-06-13 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". The Elite Bureau Of Investigation Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THE ELITE BUREAU OF INVESTIGATION LIMITED

FLAT 1/1 310 CROW ROAD FLAT 1/1 310 CROW ROAD GLASGOW STRATHCLYDE G11 7HS Other companies in G11

Filing Information

Company Number		SC452233
Company ID Number		SC452233
Date formed		2013-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-04-07 09:29:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ELITE BUREAU OF INVESTIGATION LIMITED

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Company Officers of THE ELITE BUREAU OF INVESTIGATION LIMITED

Current Directors

Officer	Role	Date Appointed
CAMPBELL FARQUHARSON	Director	2014-01-09
BRIAN MURPHY	Director	2013-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GERARD DUFFY	Director	2013-06-19	2015-07-22
PHILIP MCDONALD	Director	2013-06-19	2015-07-22
JOHN GERARD DUFFY	Company Secretary	2013-06-19	2015-06-29

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.

Date	Document Type	Document Description
2022-04-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		FIRST GAZETTE notice for voluntary strike-off
2022-02-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-27		Application to strike the company off the register
2022-01-27	DS01	Application to strike the company off the register
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-11-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL FARQUHARSON
2019-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-28	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-23	TM02	Termination of appointment of John Gerard Duffy on 2015-06-29
2016-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDONALD
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-10	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-27	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-02-05	AP01	DIRECTOR APPOINTED CAMPBELL FARQUHARSON
2013-06-19	AP01	DIRECTOR APPOINTED MR PHILIP MCDONALD
2013-06-19	AP03	Appointment of Mr John Gerard Duffy as company secretary
2013-06-19	AP01	DIRECTOR APPOINTED MR JOHN GERARD DUFFY
2013-06-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to THE ELITE BUREAU OF INVESTIGATION 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 THE ELITE BUREAU OF INVESTIGATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE ELITE BUREAU OF INVESTIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 THE ELITE BUREAU OF INVESTIGATION LIMITED

Intangible Assets

Patents

We have not found any records of THE ELITE BUREAU OF INVESTIGATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ELITE BUREAU OF INVESTIGATION LIMITED

Trademarks

We have not found any records of THE ELITE BUREAU OF INVESTIGATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ELITE BUREAU OF INVESTIGATION 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 (80300 - Investigation activities) as THE ELITE BUREAU OF INVESTIGATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ELITE BUREAU OF INVESTIGATION 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 THE ELITE BUREAU OF INVESTIGATION 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 THE ELITE BUREAU OF INVESTIGATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.