| Company Name | Elm Developers Limited |
|---|---|
| Directors | Martin Anthony Lennon and Mark Kingsley Collingbourne |
| Company Status | Active |
| Company Number | SC477191 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Anthony Lennon |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Crescent Road Rowley Park Stafford ST17 9AN |
| Director Name | Mr Mark Kingsley Collingbourne |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Robert Anson Cairns |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2014(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Denzil Green Stafford |
| Director Name | Mr Thomas Luke May |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2014(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Roe Lane Newcastle |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £0.01 | Martin Lennon 96.23% Ordinary |
|---|---|
| 2 at £0.01 | Mark Kingsley Collingbourne 3.77% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 4 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 24 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 26 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2022 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 12 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 11 October 2018 | Notification of Martin Lennon as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 26 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Mr Mark Kingsley Collingbourne on 18 November 2014 (2 pages) |
| 26 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Mr Mark Kingsley Collingbourne on 18 November 2014 (2 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 February 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 5 February 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Robert Anson Cairns as a director on 14 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Robert Anson Cairns as a director on 14 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Thomas Luke May as a director on 14 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Thomas Luke May as a director on 14 August 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 25 Craighouse Terrace Edinburgh Scotland EH10 5LH Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Registered office address changed from 25 Craighouse Terrace Edinburgh Scotland EH10 5LH Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 25 Craighouse Terrace Edinburgh Scotland EH10 5LH Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 4 June 2014 | Appointment of Mr Thomas Luke May as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Robert Anson Cairns as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Thomas Luke May as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Robert Anson Cairns as a director (2 pages) |
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|