Elliot Storage Limited

Company Name	Elliot Storage Limited
Directors	Gillian Evelyn Bain and Douglas Neil Bain
Company Status	Active
Company Number	SC340055
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Previous Name	D & G Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mrs Gillian Evelyn Bain
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	Housewife
Correspondence Address	6 Tarriebank Gardens Marywell By Arbroath Angus DD11 5RD Scotland

Director Name	Mr Douglas Neil Bain
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	6 Tarriebank Gardens Marywell By Arbroath DD11 5RD Scotland

Secretary Name	Mrs Gillian Evelyn Bain
Nationality	British
Status	Current
Appointed	25 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Tarriebank Gardens Marywell By Arbroath Angus DD11 5RD Scotland

Director Name	Mrs Marjo Bennett Donaldson Bain
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Bishoploch Road Arbroath Angus DD11 2DD Scotland

Director Name	Mr Robert Neil Bain
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bishoploch Road Arbroath Angus DD11 2DD Scotland

Location

Registered Address	Elliot Industrial Estate Arbroath Angus DD11 2NJ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

4.5k at £1	Mr Douglas Neil Bain 45.00% Ordinary
4.5k at £1	Mrs Gillian Evelyn Bain 45.00% Ordinary
1000 at £1	Mr Robert Neil Bain 10.00% Ordinary

Financials

Year	2014
Net Worth	£161,790
Cash	£163
Current Liabilities	£58,539

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

10 July 2020	Delivered on: 13 July 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 0.2043 hectares at elliot industrial. Estate arbroath being the subjects more particularly described in, disponed by, and delineated and shown. Coloured pink and hatched on the plan as annexed and executed as relative to the feu disposition by the angus district council in favour of robertson agro-chemicals limited dated 11 september 1979 and recorded in the division of the general register of sasines applicable to the county of angus on 21 february 1980; which subjects are shown coloured pink on the plan annexed and executed as relative to the standard security by d & g logistics limited in favour of bank of scotland PLC. Outstanding
16 June 2020	Delivered on: 22 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
16 August 2018	Delivered on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

2 April 2024	Confirmation statement made on 25 March 2024 with updates (5 pages)
11 March 2024	Total exemption full accounts made up to 31 December 2023 (12 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
29 March 2023	Confirmation statement made on 25 March 2023 with updates (5 pages)
15 February 2023	Change of share class name or designation (2 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
31 March 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 May 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 August 2020	Company name changed d & g logistics LIMITED\certificate issued on 19/08/20 CONNOT ‐ Change of name notice (3 pages)
19 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-30 (2 pages)
13 July 2020	Registration of charge SC3400550003, created on 10 July 2020 (7 pages)
22 June 2020	Registration of charge SC3400550002, created on 16 June 2020 (17 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 July 2019	Satisfaction of charge SC3400550001 in full (1 page)
4 April 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
17 August 2018	Registration of charge SC3400550001, created on 16 August 2018 (14 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Robert Neil Bain as a director on 31 August 2017 (1 page)
19 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (6 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (6 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
5 November 2012	Termination of appointment of Marjo Bain as a director (1 page)
5 November 2012	Termination of appointment of Marjo Bain as a director (1 page)
15 October 2012	Termination of appointment of Marjo Bain as a director (2 pages)
15 October 2012	Termination of appointment of Marjo Bain as a director (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 March 2009	Return made up to 25/03/09; full list of members (5 pages)
26 March 2009	Return made up to 25/03/09; full list of members (5 pages)
1 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2008	Ad 03/04/08\gbp si 998@1=998\gbp ic 9002/10000\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si 998@1=998\gbp ic 9002/10000\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si 8998@1=8998\gbp ic 4/9002\ (2 pages)
17 April 2008	Statement of affairs (8 pages)
17 April 2008	Ad 03/04/08\gbp si 8998@1=8998\gbp ic 4/9002\ (2 pages)
17 April 2008	Statement of affairs (8 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 March 2008	Incorporation (20 pages)
25 March 2008	Incorporation (20 pages)

Elliot Storage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland