ELB Design Limited

Company Name	ELB Design Limited
Directors	Emma Louise Bowman and Nicholas Hugh Byrom
Company Status	Active
Company Number	SC174166
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Emma Louise Bowman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(15 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Nicholas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(15 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	David Michael Gordon Hargreaves
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2000)
Role	Engineer
Correspondence Address	The Lodge 2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 07 January 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 January 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Peter Cameron Thomson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Merchiston Bank Gardens Edinburgh Midlothian EH10 5EB Scotland

Director Name	Gordon Iain Bennet
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(12 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	152 East Clyde Street Helensburgh Dunbartonshire G84 7AX Scotland

Director Name	Ms Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(12 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 October 2010)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(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	08 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2010(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2013)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Contact

Website	www.abersochholiday.com
Email address	[email protected]

Location

Registered Address	32 Hazeldean Avenue Bo'Ness West Lothian EH51 0NS Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Shareholders

100 at £1	Emma Louise Byron 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,091
Cash	£31,410
Current Liabilities	£13,848

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

4 November 2003	Delivered on: 13 November 2003 Satisfied on: 9 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 27 october 2003. Particulars: The subjects being shop units 129 and 133 george street, aberdeen (title number ABN24005). Fully Satisfied
10 October 2003	Delivered on: 13 October 2003 Satisfied on: 16 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property known as northgate house, sheep street, northampton--title number NN21483; fixed charges over assets; floating charge over same. Fully Satisfied
5 September 2002	Delivered on: 12 September 2002 Satisfied on: 9 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the west and northwest of gartlea road, airdrie--title numbers lan 28435, LAN102630 and LAN159234. Fully Satisfied
20 June 2002	Delivered on: 25 June 2002 Satisfied on: 30 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 March 2002	Delivered on: 25 March 2002 Satisfied on: 9 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10,10A,12 and 12A high street, paisley. Fully Satisfied
6 June 2001	Delivered on: 18 June 2001 Satisfied on: 9 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Offshore house (formerly unit 3) dyce industrial park, wellheads way, dyce, aberdeen. Fully Satisfied
12 April 2001	Delivered on: 19 April 2001 Satisfied on: 9 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 south muirhead road, cumbernauld. Fully Satisfied
1 March 2000	Delivered on: 9 March 2000 Satisfied on: 9 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 harbour road, inverness. Fully Satisfied
21 August 2009	Delivered on: 4 September 2009 Satisfied on: 27 July 2013 Persons entitled: SC Immobiliere Sa Classification: Legal charge Secured details: Â£126,050. Particulars: Flat 2 lincoln house, basil street, london. Fully Satisfied
5 January 2004	Delivered on: 9 January 2004 Satisfied on: 9 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 11 december 2003. Particulars: The subjects forming 139 george street, aberdeen & 32,34,36,38,40,42 & 44 st. Andrew street, aberdeen (title number ABN32145 and the subjects on the north east side of crooked lane, aberdeen (title number ABN42090). Fully Satisfied
20 January 2000	Delivered on: 24 January 2000 Satisfied on: 30 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
21 February 2020	Delivered on: 27 February 2020 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the freehold property known as 5-7 ireland yard, london, EC4V 5EH with title number 239430. Outstanding

Filing History

8 April 2024	Confirmation statement made on 8 April 2024 with updates (4 pages)
13 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
13 July 2021	Director's details changed for Mr Nicholas Hugh Byrom on 13 July 2021 (2 pages)
13 July 2021	Director's details changed for Ms Emma Louise Bowman on 13 July 2021 (2 pages)
13 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
27 February 2020	Registration of charge SC1741660012, created on 21 February 2020 (20 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
19 April 2018	Change of details for Miss Emma Louise Bowman as a person with significant control on 8 December 2017 (2 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
20 April 2015	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 32 Hazeldean Avenue Bo'ness West Lothian EH51 0NS on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 32 Hazeldean Avenue Bo'ness West Lothian EH51 0NS on 20 April 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 April 2013 (16 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 April 2014 (16 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 April 2013 (16 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 April 2014 (16 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 April 2013 (16 pages)
2 December 2014	Second filing of AR01 previously delivered to Companies House made up to 8 April 2014 (16 pages)
9 September 2014	Director's details changed for Mrs Emma Louise Bowman on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mrs Emma Louise Bowman on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mrs Emma Louise Bowman on 3 September 2014 (2 pages)
23 June 2014	Director's details changed for Miss Emma Louise Byrom on 17 May 2014 (4 pages)
23 June 2014	Director's details changed for Miss Emma Louise Byrom on 17 May 2014 (4 pages)
14 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 Statement of capital on 2014-05-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014. (6 pages)
14 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 Statement of capital on 2014-05-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014. (6 pages)
14 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 Statement of capital on 2014-05-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014. (6 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2013 (16 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2013 (16 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2012 (16 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2012 (16 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2012 (16 pages)
7 August 2013	Second filing of AR01 previously delivered to Companies House made up to 8 April 2013 (16 pages)
27 July 2013	Satisfaction of charge 11 in full (4 pages)
27 July 2013	Satisfaction of charge 11 in full (4 pages)
23 May 2013	Company name changed bee 2 investments LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Company name changed bee 2 investments LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. ANNOTATION Clarification Another second filed AR01 was registered on 02/12/2014. (8 pages)
7 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. ANNOTATION Clarification Another second filed AR01 was registered on 02/12/2014. (8 pages)
7 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. ANNOTATION Clarification Another second filed AR01 was registered on 02/12/2014. (8 pages)
20 February 2013	Appointment of Mr Nicholas Hugh Byrom as a director (2 pages)
20 February 2013	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
20 February 2013	Appointment of Ms Emma Louise Byrom as a director (2 pages)
20 February 2013	Company name changed kilmartin estates LTD.\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution (3 pages)
20 February 2013	Appointment of Ms Emma Louise Byrom as a director (2 pages)
20 February 2013	Company name changed kilmartin estates LTD.\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution (3 pages)
20 February 2013	Appointment of Mr Nicholas Hugh Byrom as a director (2 pages)
20 February 2013	Termination of appointment of Christian Hook as a director (1 page)
20 February 2013	Termination of appointment of Christian Hook as a director (1 page)
20 February 2013	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
29 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. (5 pages)
29 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. (5 pages)
29 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2013. (5 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
12 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Appointment of Morton Fraser Directors Limited as a director (3 pages)
1 February 2011	Appointment of Mr Christian Robert Macnachtan Hook as a director (3 pages)
1 February 2011	Appointment of Morton Fraser Directors Limited as a director (3 pages)
1 February 2011	Appointment of Mr Christian Robert Macnachtan Hook as a director (3 pages)
3 November 2010	Registered office address changed from C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Susan Groat as a director (2 pages)
3 November 2010	Registered office address changed from C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Susan Groat as a director (2 pages)
3 November 2010	Registered office address changed from C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 3 November 2010 (2 pages)
1 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
1 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (5 pages)
1 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
1 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (5 pages)
3 June 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 (2 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 March 2010	Termination of appointment of Gordon Bennet as a director (2 pages)
17 March 2010	Termination of appointment of Gordon Bennet as a director (2 pages)
1 February 2010	Full accounts made up to 30 April 2009 (13 pages)
1 February 2010	Full accounts made up to 30 April 2009 (13 pages)
18 January 2010	Appointment of Gordon Iain Bennet as a director (3 pages)
18 January 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
18 January 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
18 January 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 January 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Appointment of Susan Elizabeth Groat as a director (3 pages)
18 January 2010	Appointment of Susan Elizabeth Groat as a director (3 pages)
18 January 2010	Appointment of Gordon Iain Bennet as a director (3 pages)
18 January 2010	Statement of company's objects (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 May 2009	Return made up to 08/04/09; full list of members (4 pages)
12 May 2009	Return made up to 08/04/09; full list of members (4 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Location of register of members (1 page)
4 March 2009	Full accounts made up to 30 April 2008 (14 pages)
4 March 2009	Full accounts made up to 30 April 2008 (14 pages)
23 May 2008	Appointment terminate, secretary logged form (1 page)
23 May 2008	Appointment terminate, secretary logged form (1 page)
5 May 2008	Appointment terminated secretary roderick urquhart (1 page)
5 May 2008	Appointment terminated secretary roderick urquhart (1 page)
5 May 2008	Return made up to 08/04/08; full list of members (4 pages)
5 May 2008	Return made up to 08/04/08; full list of members (4 pages)
14 August 2007	Full accounts made up to 30 April 2007 (12 pages)
14 August 2007	Full accounts made up to 30 April 2007 (12 pages)
16 May 2007	Dec mort/charge * (2 pages)
16 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 30 April 2006 (11 pages)
23 January 2007	Full accounts made up to 30 April 2006 (11 pages)
4 May 2006	Return made up to 08/04/06; full list of members (2 pages)
4 May 2006	Return made up to 08/04/06; full list of members (2 pages)
12 January 2006	Full accounts made up to 30 April 2005 (11 pages)
12 January 2006	Full accounts made up to 30 April 2005 (11 pages)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh midlothian (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 08/04/05; full list of members (7 pages)
4 May 2005	Return made up to 08/04/05; full list of members (7 pages)
4 October 2004	Full accounts made up to 30 April 2004 (10 pages)
4 October 2004	Full accounts made up to 30 April 2004 (10 pages)
6 May 2004	Return made up to 08/04/04; full list of members (7 pages)
6 May 2004	Return made up to 08/04/04; full list of members (7 pages)
9 January 2004	Partic of mort/charge * (5 pages)
9 January 2004	Partic of mort/charge * (5 pages)
13 November 2003	Partic of mort/charge * (5 pages)
13 November 2003	Partic of mort/charge * (5 pages)
14 October 2003	Full accounts made up to 30 April 2003 (10 pages)
14 October 2003	Full accounts made up to 30 April 2003 (10 pages)
13 October 2003	Partic of mort/charge * (5 pages)
13 October 2003	Partic of mort/charge * (5 pages)
6 May 2003	Return made up to 08/04/03; full list of members (7 pages)
6 May 2003	Return made up to 08/04/03; full list of members (7 pages)
6 November 2002	Ad 01/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 2002	Ad 01/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 2002	Partic of mort/charge * (5 pages)
12 September 2002	Partic of mort/charge * (5 pages)
7 August 2002	Full accounts made up to 30 April 2002 (10 pages)
7 August 2002	Full accounts made up to 30 April 2002 (10 pages)
25 June 2002	Partic of mort/charge * (6 pages)
25 June 2002	Partic of mort/charge * (6 pages)
26 April 2002	Return made up to 08/04/02; full list of members (7 pages)
26 April 2002	Return made up to 08/04/02; full list of members (7 pages)
25 March 2002	Partic of mort/charge * (5 pages)
25 March 2002	Partic of mort/charge * (5 pages)
29 August 2001	Full accounts made up to 30 April 2001 (10 pages)
29 August 2001	Full accounts made up to 30 April 2001 (10 pages)
18 June 2001	Partic of mort/charge * (5 pages)
18 June 2001	Partic of mort/charge * (5 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
19 April 2001	Return made up to 08/04/01; full list of members (6 pages)
19 April 2001	Partic of mort/charge * (5 pages)
19 April 2001	Return made up to 08/04/01; full list of members (6 pages)
19 April 2001	Partic of mort/charge * (5 pages)
8 March 2001	Company name changed kilmartin properties (inverness) LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed kilmartin properties (inverness) LIMITED\certificate issued on 08/03/01 (2 pages)
18 October 2000	Full accounts made up to 30 April 2000 (10 pages)
18 October 2000	Full accounts made up to 30 April 2000 (10 pages)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
22 March 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
9 March 2000	Partic of mort/charge * (5 pages)
9 March 2000	Partic of mort/charge * (5 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
24 January 2000	Partic of mort/charge * (6 pages)
24 January 2000	Partic of mort/charge * (6 pages)
5 January 2000	Company name changed\certificate issued on 05/01/00 (2 pages)
5 January 2000	Company name changed\certificate issued on 05/01/00 (2 pages)
6 May 1999	Return made up to 08/04/99; no change of members (6 pages)
6 May 1999	Return made up to 08/04/99; no change of members (6 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
6 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	Return made up to 08/04/98; full list of members (6 pages)
11 May 1998	Return made up to 08/04/98; full list of members (6 pages)
16 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
16 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ (1 page)
6 August 1997	Memorandum and Articles of Association (8 pages)
6 August 1997	Memorandum and Articles of Association (8 pages)
4 August 1997	Company name changed keltyfun LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed keltyfun LIMITED\certificate issued on 05/08/97 (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (3 pages)
30 July 1997	New director appointed (3 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 24 great king street edinburgh EH3 6QN (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 24 great king street edinburgh EH3 6QN (1 page)
30 July 1997	New secretary appointed (2 pages)
8 April 1997	Incorporation (9 pages)
8 April 1997	Incorporation (9 pages)

ELB Design Limited

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