Elmgulf Limited

Company Name	Elmgulf Limited
Company Status	Active
Company Number	SC151110
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graeme Faith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 10 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Wellcroft West Balgrochan Road Torrance Glasgow G64 4DD Scotland

Director Name	Mrs Karyn Anne Faith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wellcroft West Balgrochan Road, Torrance Glasgow Lanarkshire G64 4DD Scotland

Director Name	Mrs Denise Lindsay Winton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 10 months
Role	Image Consultant
Country of Residence	Scotland
Correspondence Address	5 Montgomery Drive Giffnock Glasgow Lanarkshire G46 6PY Scotland

Secretary Name	Mr Graeme Faith
Nationality	British
Status	Current
Appointed	23 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 10 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Wellcroft West Balgrochan Road Torrance Glasgow G64 4DD Scotland

Director Name	Mr Peter Denis Winton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	25 years, 3 months (resigned 30 September 2019)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	5 Montgomery Drive Giffnock Glasgow Lanarkshire G46 6PY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 May 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	31 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 2217446
Telephone region	Glasgow

Location

Registered Address	Gerber Landa & Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Denise Lindsay Winton 25.00% Ordinary
25 at £1	Graeme Faith 25.00% Ordinary
25 at £1	Karyn Anne Faith 25.00% Ordinary
25 at £1	Peter Denis Winton 25.00% Ordinary

Financials

Year	2014
Net Worth	£250,111
Cash	£5,584
Current Liabilities	£224,133

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

30 April 2003	Delivered on: 15 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 & 12 portland street, kilmarnock. Outstanding
28 January 2002	Delivered on: 1 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 87 queen street, glasgow. Outstanding
2 December 1998	Delivered on: 9 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1606 dumbarton road,glasgow. Outstanding
7 November 1997	Delivered on: 13 November 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 bridge street,dunfermline,fife. Outstanding
5 March 1997	Delivered on: 17 March 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop at 54 high street,montrose,angus. Outstanding
7 November 1995	Delivered on: 16 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as one barrachnie road garrowhill glasgow registered under title number lan 95540. Outstanding
13 November 2003	Delivered on: 29 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 195 hope street, glasgow. Outstanding
3 May 1995	Delivered on: 10 May 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises with ground pertaining thereto forming and known as 5 barrachnie road, glasgow. Outstanding
6 September 2000	Delivered on: 20 September 2000 Satisfied on: 24 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 busby road, clarkston. Fully Satisfied

Filing History

14 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
31 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
16 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
20 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
17 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
3 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
31 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
15 May 2020	Cessation of Peter Denis Winton as a person with significant control on 30 September 2019 (1 page)
15 May 2020	Termination of appointment of Peter Denis Winton as a director on 30 September 2019 (1 page)
7 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 July 2016	Satisfaction of charge 10 in full (4 pages)
16 July 2016	Satisfaction of charge 10 in full (4 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
5 May 2016	Registered office address changed from Co Gerber Lander & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Co Gerber Lander & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
12 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 June 2010	Director's details changed for Karyn Anne Faith on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Graeme Faith on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Denise Lindsay Winton on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Peter Denis Winton on 16 May 2010 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Graeme Faith on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Karyn Anne Faith on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Denise Lindsay Winton on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Peter Denis Winton on 16 May 2010 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 May 2009	Return made up to 16/05/09; full list of members (5 pages)
27 May 2009	Return made up to 16/05/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 June 2008	Return made up to 16/05/08; full list of members (8 pages)
4 June 2008	Return made up to 16/05/08; full list of members (8 pages)
21 May 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
21 May 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
24 December 2007	Dec mort/charge * (2 pages)
24 December 2007	Dec mort/charge * (2 pages)
7 June 2007	Return made up to 16/05/07; no change of members (8 pages)
7 June 2007	Return made up to 16/05/07; no change of members (8 pages)
23 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
23 April 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
1 June 2006	Return made up to 16/05/06; full list of members (9 pages)
1 June 2006	Return made up to 16/05/06; full list of members (9 pages)
6 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
6 March 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
17 May 2005	Return made up to 16/05/05; full list of members (9 pages)
17 May 2005	Return made up to 16/05/05; full list of members (9 pages)
5 April 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
28 May 2004	Return made up to 16/05/04; full list of members (9 pages)
28 May 2004	Return made up to 16/05/04; full list of members (9 pages)
3 March 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
29 November 2003	Partic of mort/charge * (5 pages)
29 November 2003	Partic of mort/charge * (5 pages)
21 May 2003	Return made up to 16/05/03; full list of members (9 pages)
21 May 2003	Return made up to 16/05/03; full list of members (9 pages)
15 May 2003	Partic of mort/charge * (5 pages)
15 May 2003	Partic of mort/charge * (5 pages)
14 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
14 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
24 May 2002	Return made up to 16/05/02; full list of members (9 pages)
24 May 2002	Return made up to 16/05/02; full list of members (9 pages)
30 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
30 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
1 February 2002	Partic of mort/charge * (5 pages)
1 February 2002	Partic of mort/charge * (5 pages)
13 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 September 2000	Partic of mort/charge * (5 pages)
20 September 2000	Partic of mort/charge * (5 pages)
16 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
23 May 2000	Return made up to 16/05/00; full list of members (8 pages)
23 May 2000	Return made up to 16/05/00; full list of members (8 pages)
15 June 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1999	Accounts for a small company made up to 30 November 1998 (14 pages)
21 May 1999	Accounts for a small company made up to 30 November 1998 (14 pages)
9 December 1998	Partic of mort/charge * (5 pages)
9 December 1998	Partic of mort/charge * (5 pages)
9 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
16 June 1998	Return made up to 16/05/98; no change of members (4 pages)
16 June 1998	Return made up to 16/05/98; no change of members (4 pages)
13 November 1997	Partic of mort/charge * (5 pages)
13 November 1997	Partic of mort/charge * (5 pages)
26 June 1997	Return made up to 16/05/97; full list of members (6 pages)
26 June 1997	Return made up to 16/05/97; full list of members (6 pages)
17 March 1997	Partic of mort/charge * (5 pages)
17 March 1997	Partic of mort/charge * (5 pages)
3 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
31 May 1996	Return made up to 16/05/96; no change of members (4 pages)
31 May 1996	Return made up to 16/05/96; no change of members (4 pages)
30 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
30 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 February 1996	Registered office changed on 01/02/96 from: 56 berkley st glasgow G3 7DS (1 page)
1 February 1996	Registered office changed on 01/02/96 from: 56 berkley st glasgow G3 7DS (1 page)
16 November 1995	Partic of mort/charge * (3 pages)
16 November 1995	Partic of mort/charge * (3 pages)
25 May 1995	Return made up to 16/05/95; full list of members (6 pages)
25 May 1995	Return made up to 16/05/95; full list of members (6 pages)
10 May 1995	Partic of mort/charge * (3 pages)
10 May 1995	Partic of mort/charge * (3 pages)
11 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 July 1994	Memorandum and Articles of Association (9 pages)
31 May 1994	Incorporation (17 pages)
31 May 1994	Incorporation (17 pages)

Elmgulf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland