| Company Name | Elmswood (Scotland) Ltd. |
|---|---|
| Director | Simon Philip Thomas Elms |
| Company Status | Active |
| Company Number | SC259811 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 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 | Mr Simon Philip Thomas Elms |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Joinery |
| Country of Residence | Scotland |
| Correspondence Address | Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
| Secretary Name | Elizabeth Elms |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | elmswood.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01569 760633 |
| Telephone region | Stonehaven |
Location
| Registered Address | 182 - 184 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Elms 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Elms 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,226 |
| Current Liabilities | £42,344 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 17 August 2023 | Change of details for Mr Simon Philip Thomas Elms as a person with significant control on 17 August 2023 (2 pages) |
| 17 August 2023 | Director's details changed for Mr Simon Philip Thomas Elms on 17 August 2023 (2 pages) |
| 17 August 2023 | Change of details for Mr Simon Philip Thomas Elms as a person with significant control on 17 August 2023 (2 pages) |
| 17 August 2023 | Change of details for Elizabeth Elms as a person with significant control on 17 August 2023 (2 pages) |
| 15 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 14 December 2022 | Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 182 - 184 High Street Montrose Angus DD10 8PH on 14 December 2022 (1 page) |
| 2 December 2022 | Change of details for Mr Simon Philip Thomas Elms as a person with significant control on 6 April 2016 (2 pages) |
| 2 December 2022 | Cessation of Simon Philip Thomas Elms as a person with significant control on 6 April 2016 (1 page) |
| 2 December 2022 | Notification of Elizabeth Elms as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 3 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 3 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 23 March 2020 | Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page) |
| 26 February 2020 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 28 November 2017 | Notification of Simon Elms as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Notification of Simon Elms as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 27 September 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 27 September 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 4 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 2 September 2015 | Micro company accounts made up to 31 January 2015 (6 pages) |
| 2 September 2015 | Micro company accounts made up to 31 January 2015 (6 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 November 2011 | Secretary's details changed for Elizabeth Elms on 24 November 2011 (1 page) |
| 25 November 2011 | Secretary's details changed for Elizabeth Elms on 24 November 2011 (1 page) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Director's details changed for Simon Philip Thomas Elms on 24 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Director's details changed for Simon Philip Thomas Elms on 24 November 2011 (2 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 February 2011 | Director's details changed for Simon Philip Thomas Elms on 4 February 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Simon Philip Thomas Elms on 4 February 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Simon Philip Thomas Elms on 4 February 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Elizabeth Elms on 4 February 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Elizabeth Elms on 4 February 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Elizabeth Elms on 4 February 2011 (2 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Simon Philip Thomas Elms on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Simon Philip Thomas Elms on 25 November 2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 4 barclay street stonehaven AB39 2BX (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 4 barclay street stonehaven AB39 2BX (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 15 September 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 15 September 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (16 pages) |
| 25 November 2003 | Incorporation (16 pages) |