| Company Name | Lauder Elliott (Scotland) Ltd. |
|---|---|
| Director | Victoria Margaret Elliott |
| Company Status | Active |
| Company Number | SC214199 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2000(23 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Victoria Margaret Elliott |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2000(same day as company formation) |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 11 Borden Road Jordanhill Glasgow G13 1RB Scotland |
| Secretary Name | John Stewart Elliot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Accountant |
| Correspondence Address | 191 South Parade West Kirby Wirral CH48 3HX Wales |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Victoria Margaret Elliott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
|---|---|
| 27 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Victoria Margaret Elliott on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Victoria Margaret Elliott on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 23 January 2009 | Director's change of particulars / victoria elliott / 01/05/2008 (1 page) |
| 11 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 1037 sauchiehall street glasgow G3 7TZ (1 page) |
| 5 January 2007 | Return made up to 28/12/06; full list of members
|
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 April 2003 | Return made up to 28/12/02; full list of members
|
| 19 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 4 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Incorporation (16 pages) |