| Company Name | Elias Properties Ltd |
|---|---|
| Director | Stephen Paul Greenhorn |
| Company Status | Active |
| Company Number | SC534819 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Stephen Paul Greenhorn |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15-25 Jessie Street Glasgow G42 0PG Scotland |
Location
| Registered Address | 15-25 Jessie Street Glasgow G42 0PG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Charges
| 21 February 2023 | Delivered on: 23 February 2023 Persons entitled: Aldermore Bank PLC (Company Number: 947662) Classification: A registered charge Particulars: All and whole the subjects known as and forming 15 jessie street, polmadie, glasgow, G42 0PG, being the subjects registered in the land register of scotland under title number GLA178338. Outstanding |
|---|---|
| 16 February 2023 | Delivered on: 22 February 2023 Persons entitled: Aldermore Bank PLC (Registered Number 00947662) Classification: A registered charge Particulars: Flat 803, 122 high street, manchester (M4 1AB) registered at hm land registry under title number MAN242674. Outstanding |
| 3 June 2021 | Delivered on: 4 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as and forming 2 jessie street, glasgow being the subjects registered in the land register of scotland under title number GLA103792. Outstanding |
| 20 November 2018 | Delivered on: 10 December 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at 186 baldwin avenue, glasgow G13 2JY registered in the land register of scotland under title number GLA103935. Outstanding |
| 20 November 2018 | Delivered on: 1 December 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at 186 baldwin avenue, glasgow, GLA103935. Outstanding |
| 4 October 2018 | Delivered on: 5 October 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 70 blairdardie road, glasgow, G13 2AD being the subjects registered in the land register of scotland under title number GLA157873. Outstanding |
| 1 June 2018 | Delivered on: 6 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 803, 122 high street, manchester, M4 1AB registered at H. M. land registry under title number MAN242674. Outstanding |
| 16 June 2016 | Delivered on: 28 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at nivensknowe road, pentland industrial estate, loanhead, EH20 9AU in the county of midlothian as described in the instrument. Outstanding |
| 16 February 2023 | Delivered on: 23 February 2023 Persons entitled: Aldermore Bank PLC (Company Number: 947662) Classification: A registered charge Outstanding |
| 21 February 2023 | Delivered on: 23 February 2023 Persons entitled: Aldermore Bank PLC (Company Number: 947662) Classification: A registered charge Particulars: All and whole the subjects known as and forming 70 blairdardie road, glasgow, G13 2AD being the whole subjects registered in the land register of scotland under title number GLA157873. Outstanding |
| 21 February 2023 | Delivered on: 23 February 2023 Persons entitled: Aldermore Bank PLC (Company Number: 947662) Classification: A registered charge Particulars: All and whole the subjects known as and forming 186 baldwin avenue, glasgow, G13 2JY, being the whole subjects registered in the land register of scotland under title number GLA103935. Outstanding |
| 21 February 2023 | Delivered on: 23 February 2023 Persons entitled: Aldermore Bank PLC (Company Number: 947662) Classification: A registered charge Particulars: All and whole the subjects known as and forming 2A nivensknowe road, loanhead, EH20 9AU, being the subjects registered in the land register of scotland under title number MID171448. Outstanding |
| 21 February 2023 | Delivered on: 23 February 2023 Persons entitled: Aldermore Bank PLC (Company Number: 947662) Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 jessie street, polmadie, glasgow, G42 0PG, being the whole subjects registered in the land register of scotland under title number GLA103792. Outstanding |
| 1 June 2016 | Delivered on: 3 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 23 February 2023 | Registration of charge SC5348190009, created on 21 February 2023 (5 pages) |
| 23 February 2023 | Registration of charge SC5348190011, created on 21 February 2023 (5 pages) |
| 23 February 2023 | Registration of charge SC5348190014, created on 16 February 2023 (3 pages) |
| 23 February 2023 | Registration of charge SC5348190010, created on 21 February 2023 (5 pages) |
| 23 February 2023 | Registration of charge SC5348190013, created on 21 February 2023 (5 pages) |
| 23 February 2023 | Registration of charge SC5348190012, created on 21 February 2023 (5 pages) |
| 22 February 2023 | Registration of charge SC5348190008, created on 16 February 2023 (3 pages) |
| 17 February 2023 | Satisfaction of charge SC5348190002 in full (1 page) |
| 17 February 2023 | Satisfaction of charge SC5348190007 in full (1 page) |
| 17 February 2023 | Satisfaction of charge SC5348190006 in full (1 page) |
| 17 February 2023 | Satisfaction of charge SC5348190004 in full (1 page) |
| 17 February 2023 | Satisfaction of charge SC5348190001 in full (1 page) |
| 17 February 2023 | Satisfaction of charge SC5348190003 in full (1 page) |
| 17 February 2023 | Satisfaction of charge SC5348190005 in full (1 page) |
| 18 November 2022 | Change of share class name or designation (2 pages) |
| 18 November 2022 | Statement of capital following an allotment of shares on 11 November 2022
|
| 18 November 2022 | Sub-division of shares on 11 November 2022 (4 pages) |
| 17 November 2022 | Memorandum and Articles of Association (31 pages) |
| 17 November 2022 | Resolutions
|
| 12 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 4 June 2021 | Registration of charge SC5348190007, created on 3 June 2021 (6 pages) |
| 10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 15 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 10 December 2018 | Registration of charge SC5348190006, created on 20 November 2018 (5 pages) |
| 1 December 2018 | Registration of charge SC5348190005, created on 20 November 2018 (8 pages) |
| 5 October 2018 | Registration of charge SC5348190004, created on 4 October 2018 (7 pages) |
| 6 June 2018 | Registration of charge SC5348190003, created on 1 June 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 June 2016 | Registration of charge SC5348190002, created on 16 June 2016 (6 pages) |
| 28 June 2016 | Registration of charge SC5348190002, created on 16 June 2016 (6 pages) |
| 3 June 2016 | Registration of charge SC5348190001, created on 1 June 2016 (16 pages) |
| 3 June 2016 | Registration of charge SC5348190001, created on 1 June 2016 (16 pages) |
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|