| Company Name | Elliott And Company Consulting Engineers Limited |
|---|---|
| Directors | Jemima Mary Elliott and Seamus Augustus Roland Askew Phillips |
| Company Status | Active |
| Company Number | SC513559 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Jemima Mary Elliott |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Forrest Road Edinburgh EH1 2QH Scotland |
| Director Name | Mr Seamus Augustus Roland Askew Phillips |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Structural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Forrest Road Edinburgh EH1 2QH Scotland |
| Director Name | Peter Elliott |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Forrest Road Edinburgh EH1 2QH Scotland |
| Director Name | John Charlton |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Forrest Road Edinburgh EH1 2QH Scotland |
Location
| Registered Address | 9 Forrest Road Edinburgh EH1 2QH Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 8 September 2022 | Notification of E&Co Holding Ltd as a person with significant control on 6 September 2022 (2 pages) |
| 8 September 2022 | Termination of appointment of John Charlton as a director on 28 August 2022 (1 page) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
| 8 September 2022 | Cessation of Jemima Mary Elliott as a person with significant control on 6 September 2022 (1 page) |
| 25 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 26 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 4 January 2021 | Appointment of Mr Seamus Phillips as a director on 1 January 2021 (2 pages) |
| 1 September 2020 | Termination of appointment of Peter Elliott as a director on 19 September 2019 (1 page) |
| 1 September 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 21 August 2020 | Notification of Jemima Mary Elliott as a person with significant control on 16 July 2020 (2 pages) |
| 21 August 2020 | Cessation of Peter Richard Elliott as a person with significant control on 19 September 2019 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 22 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 28 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 9 October 2015 | Resolutions
|
| 9 October 2015 | Resolutions
|
| 1 September 2015 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 1 September 2015 | Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page) |
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|