Eliburn
Livingston
West Lothian
EH54 6RG
Scotland
Secretary Name | Mrs Patricia Margaret Elphick |
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Nationality | British |
Status | Current |
Appointed | 30 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 91 Aller Place Eliburn Livingston West Lothian EH54 6RG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.shadelord.com |
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Email address | [email protected] |
Registered Address | 91 Aller Place Livingston EH54 6RG Scotland |
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Constituency | Livingston |
Ward | Livingston North |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Stephen Conrad Elphick 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
8 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
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28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
14 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
4 January 2018 | Withdrawal of a person with significant control statement on 4 January 2018 (2 pages) |
4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
4 September 2017 | Notification of Stephen Conrad Elphick as a person with significant control on 6 April 2016 (2 pages) |
4 September 2017 | Notification of Stephen Conrad Elphick as a person with significant control on 6 April 2016 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
3 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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13 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
13 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
15 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
15 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
18 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
16 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
21 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
21 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
26 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
26 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
27 September 2005 | Return made up to 30/08/05; full list of members
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27 September 2005 | Return made up to 30/08/05; full list of members
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20 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
20 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
6 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
6 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
30 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
30 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
30 August 2002 | Incorporation (16 pages) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Incorporation (16 pages) |