| Company Name | Elmbronze Limited |
|---|---|
| Directors | David Stephen Eastabrook and Winifred Eastabrook |
| Company Status | Active |
| Company Number | SC150540 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David Stephen Eastabrook |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Herbologist |
| Country of Residence | Scotland |
| Correspondence Address | Warrenpark Cottage 6 Anthony Road Largs Ayrshire KA30 8EQ Scotland |
| Director Name | Winifred Eastabrook |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 October 2006(12 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Warrenpark Cottage 6 Anthony Road Largs Ayrshire KA30 8EQ Scotland |
| Secretary Name | Mr David Stephen Eastabrook |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 October 2006(12 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Herbologist |
| Country of Residence | Scotland |
| Correspondence Address | Warrenpark Cottage 6 Anthony Road Largs Ayrshire KA30 8EQ Scotland |
| Secretary Name | Winifred Eastabrook |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 18 October 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Warrenpark Cottage 6 Anthony Road Largs Ayrshire KA30 8EQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.midgie.net |
|---|
Location
| Registered Address | Warrenpark Cottage, 6 Anthony Road, Largs Ayrshire KA30 8EQ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | North Coast and Cumbraes |
Shareholders
| 1 at £1 | David Stephen Eastabrook 50.00% Ordinary |
|---|---|
| 1 at £1 | Winifred Eastabrook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,162 |
| Current Liabilities | £30,197 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 30 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 29 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 31 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Winifred Eastabrook on 28 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for David Stephen Eastabrook on 28 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Winifred Eastabrook on 28 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for David Stephen Eastabrook on 28 April 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 9 May 2007 | Location of register of members (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: warrenpark cottage, 6 anthony road, largs ayrshire KA30 8EQ (1 page) |
| 9 May 2007 | Location of debenture register (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: warrenpark cottage, 6 anthony road, largs ayrshire KA30 8EQ (1 page) |
| 9 May 2007 | Location of debenture register (1 page) |
| 9 May 2007 | Location of register of members (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 6 anthony road largs ayrshire KA30 8EQ (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: c/o james perman & company 2 bellmans close largs ayrshire KA30 8AP (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: c/o james perman & company 2 bellmans close largs ayrshire KA30 8AP (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 6 anthony road largs ayrshire KA30 8EQ (1 page) |
| 31 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 May 2005 | Return made up to 28/04/05; full list of members
|
| 25 May 2005 | Return made up to 28/04/05; full list of members
|
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 1 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 18 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 10 June 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 20 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 December 1996 | Registered office changed on 19/12/96 from: c/o james perman and company 3 bath street largs ayrshire KA30 8BL (1 page) |
| 19 December 1996 | Registered office changed on 19/12/96 from: c/o james perman and company 3 bath street largs ayrshire KA30 8BL (1 page) |
| 20 June 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 30 June 1995 | Return made up to 28/04/95; full list of members
|
| 30 June 1995 | Return made up to 28/04/95; full list of members
|