Elmwood Projects Limited

Company Name	Elmwood Projects Limited
Directors	Stewart Maucline Arnott and Steven Gough
Company Status	Active
Company Number	SC187053
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Previous Names	Charter Property Developments Limited and Partnership Projects (Scotland) Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Stewart Maucline Arnott
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(14 years, 10 months after company formation)
Appointment Duration	11 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	25 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland

Director Name	Mr Steven Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(14 years, 10 months after company formation)
Appointment Duration	11 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland

Secretary Name	Mrs Audrey Arnott
Status	Current
Appointed	30 March 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	25 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland

Director Name	Graeme Douglas Shearer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Architectural Services
Correspondence Address	3 Park Terrace Glasgow G3 6BY Scotland

Director Name	Mr Alan George Strachan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	25 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland

Secretary Name	Alan George Strachan
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Co Director
Correspondence Address	13 Clairinch Way Drymen Glasgow G63 0DL Scotland

Secretary Name	Grace Strachan
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years after company formation)
Appointment Duration	20 years, 9 months (resigned 30 March 2021)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland

Director Name	Mr Andrew Ernest Harris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Higher Greenfield Ingol Preston Lancashire PR2 3ZX

Contact

Website	elmwoods.com
Telephone	0141 3323086
Telephone region	Glasgow

Location

Registered Address	25 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Elmwood Developments (Glasgow) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,019
Cash	£1,553
Current Liabilities	£1,187,472

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

18 December 2018	Delivered on: 18 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
2 October 2013	Delivered on: 4 October 2013 Satisfied on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
25 January 2005	Delivered on: 11 February 2005 Satisfied on: 20 June 2013 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

8 June 2023	Particulars of variation of rights attached to shares (2 pages)
2 May 2023	Statement of capital following an allotment of shares on 1 May 2023 GBP 20,400 (3 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
24 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
4 November 2021	Notification of Elmwood Properties (Glasgow) Ltd as a person with significant control on 4 June 2021 (2 pages)
9 July 2021	Cessation of Stewart Maucline Arnott as a person with significant control on 9 July 2021 (1 page)
8 July 2021	Withdrawal of a person with significant control statement on 8 July 2021 (2 pages)
7 July 2021	Notification of Stewart Mauchline Arnott as a person with significant control on 31 March 2021 (2 pages)
2 June 2021	Notification of Stewart Mauchline Arnott as a person with significant control on 31 March 2021 (2 pages)
2 April 2021	Cessation of Elmwood Developments (Glasgow) Ltd as a person with significant control on 30 March 2021 (1 page)
2 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
2 April 2021	Notification of a person with significant control statement (2 pages)
2 April 2021	Appointment of Mrs Audrey Arnott as a secretary on 30 March 2021 (2 pages)
2 April 2021	Termination of appointment of Grace Strachan as a secretary on 30 March 2021 (1 page)
2 April 2021	Termination of appointment of Alan George Strachan as a director on 30 March 2021 (1 page)
31 March 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
30 March 2021	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
3 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
18 December 2018	Registration of charge SC1870530003, created on 18 December 2018 (37 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
19 October 2018	Notification of Elmwood Developments (Glasgow) Ltd as a person with significant control on 24 June 2016 (2 pages)
30 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
29 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
29 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
7 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
16 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 20,000 (7 pages)
16 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 20,000 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20,000 (4 pages)
6 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20,000 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 20,000 (3 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20,000 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 20,000 (3 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20,000 (4 pages)
3 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
27 May 2014	Satisfaction of charge 1870530002 in full (1 page)
27 May 2014	Satisfaction of charge 1870530002 in full (1 page)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 October 2013	Registration of charge 1870530002 (4 pages)
4 October 2013	Registration of charge 1870530002 (4 pages)
25 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
20 June 2013	Satisfaction of charge 1 in full (1 page)
20 June 2013	Satisfaction of charge 1 in full (1 page)
28 May 2013	Appointment of Mr Stewart Mauchline Arnott as a director (2 pages)
28 May 2013	Appointment of Mr Steven Gough as a director (2 pages)
28 May 2013	Company name changed partnership projects (scotland) LTD.\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
28 May 2013	Company name changed partnership projects (scotland) LTD.\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
28 May 2013	Appointment of Mr Stewart Mauchline Arnott as a director (2 pages)
28 May 2013	Appointment of Mr Steven Gough as a director (2 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 July 2012	Termination of appointment of Andrew Harris as a director (1 page)
31 July 2012	Termination of appointment of Andrew Harris as a director (1 page)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Andrew Harris as a director (2 pages)
28 June 2012	Termination of appointment of Andrew Harris as a director (2 pages)
26 January 2012	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 December 2011	Withdraw the company strike off application (2 pages)
20 December 2011	Withdraw the company strike off application (2 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 September 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	First Gazette notice for voluntary strike-off (1 page)
21 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Application to strike the company off the register (3 pages)
28 March 2011	Secretary's details changed for Grace Strachan on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Alan George Strachan on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Alan George Strachan on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Grace Strachan on 28 March 2011 (1 page)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
30 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 July 2009	Return made up to 24/06/09; full list of members (3 pages)
23 July 2009	Return made up to 24/06/09; full list of members (3 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 August 2008	Return made up to 24/06/08; full list of members (3 pages)
14 August 2008	Return made up to 24/06/08; full list of members (3 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 September 2007	Return made up to 24/06/07; no change of members (7 pages)
7 September 2007	Return made up to 24/06/07; no change of members (7 pages)
25 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
6 July 2006	Return made up to 24/06/06; full list of members (7 pages)
6 July 2006	Return made up to 24/06/06; full list of members (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 August 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2005	Partic of mort/charge * (3 pages)
11 February 2005	Partic of mort/charge * (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2004	Company name changed charter property developments li mited\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed charter property developments li mited\certificate issued on 30/12/04 (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
26 July 2004	Return made up to 24/06/04; full list of members (6 pages)
26 July 2004	Return made up to 24/06/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Return made up to 24/06/03; full list of members (6 pages)
24 July 2003	Return made up to 24/06/03; full list of members (6 pages)
5 June 2003	Registered office changed on 05/06/03 from: 12 burns street port dundas business par glasgow G4 9SA (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 12 burns street port dundas business par glasgow G4 9SA (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 July 2002	Return made up to 24/06/02; full list of members (6 pages)
2 July 2002	Return made up to 24/06/02; full list of members (6 pages)
3 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
3 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 June 2001	Return made up to 24/06/01; full list of members (6 pages)
12 June 2001	Return made up to 24/06/01; full list of members (6 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
21 October 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
21 October 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 August 1999	Return made up to 24/06/99; full list of members (6 pages)
25 August 1999	Return made up to 24/06/99; full list of members (6 pages)
25 August 1999	Director resigned (2 pages)
25 August 1999	Director resigned (2 pages)
24 June 1998	Incorporation (17 pages)
24 June 1998	Incorporation (17 pages)

Elmwood Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland