Elp-Am Solicitors Limited

Company Name	Elp-Am Solicitors Limited
Company Status	Active
Company Number	SC471191
Category	Private Limited Company
Incorporation Date	28 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Duncan Ruaridh McFadzean
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Ferry Road Edinburgh EH6 4PG Scotland

Director Name	Mrs Laura Melanie McFadzean
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Ferry Road Edinburgh EH6 4PG Scotland

Secretary Name	Mrs Laura Melanie McFadzean
Status	Current
Appointed	28 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	98 Ferry Road Edinburgh EH6 4PG Scotland

Director Name	Miss Lisbeth Ann Pay
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Ferry Road Edinburgh EH6 4PG Scotland

Director Name	Mr Robert John Arbuthnott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	98 Ferry Road Edinburgh EH6 4PG Scotland

Director Name	Ms Catherine McClanachan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Ferry Road Edinburgh EH6 4PG Scotland

Director Name	Miss Irene Ethel Turner
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	98 Ferry Road Edinburgh EH6 4PG Scotland

Contact

Website	www.elpamsolicitors.co.uk/
Telephone	0131 3127276
Telephone region	Edinburgh

Location

Registered Address	98 Ferry Road Edinburgh EH6 4PG Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Catherine Mcclanachan 25.00% Ordinary
25 at £1	Dundan Ruaridh Mcfadzean 25.00% Ordinary
25 at £1	Laura Melanie Mcfadzean 25.00% Ordinary
25 at £1	Robert John Arbuthnott 25.00% Ordinary

Financials

Year	2014
Net Worth	-£38,749
Cash	£106,673
Current Liabilities	£221,666

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

2 April 2019	Delivered on: 10 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 89 main street, davidsons mains, edinburgh, MID85906. Outstanding
4 June 2014	Delivered on: 11 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 September 2023	Termination of appointment of Irene Ethel Turner as a director on 1 September 2023 (1 page)
8 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 December 2022	Appointment of Irene Ethel Turner as a director on 19 December 2022 (2 pages)
9 December 2022	Termination of appointment of Catherine Mcclanachan as a director on 30 March 2022 (1 page)
9 December 2022	Cessation of Catherine Mcclanachan as a person with significant control on 30 March 2022 (1 page)
19 October 2022	Cancellation of shares. Statement of capital on 30 March 2022 GBP 78 (6 pages)
19 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 October 2022	Resolutions RES13 ‐ Off-market purchase of shares / directors authorised to redeem and cancel the shares / filing of appropriate documentation to hmrc stamp office and companies house 30/03/2022 (2 pages)
3 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
12 March 2021	Cessation of Robert John Arbuthnott as a person with significant control on 31 March 2019 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 104 (3 pages)
29 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 May 2019	Cancellation of shares. Statement of capital on 31 March 2019 GBP 103 (4 pages)
14 May 2019	Purchase of own shares. (3 pages)
8 May 2019	Appointment of Lisbeth Ann Pay as a director on 31 March 2019 (2 pages)
8 May 2019	Termination of appointment of Robert John Arbuthnott as a director on 31 March 2019 (1 page)
10 April 2019	Registration of charge SC4711910002, created on 2 April 2019 (7 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
7 August 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
7 August 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
11 June 2014	Registration of charge 4711910001 (19 pages)
11 June 2014	Registration of charge 4711910001 (19 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 100 (29 pages)
28 February 2014	Incorporation Statement of capital on 2014-02-28 GBP 100 (29 pages)

Elp-Am Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland