Company NameElite Holdings Scotland Ltd
DirectorStephen Docherty
Company StatusActive
Company NumberSC605319
CategoryPrivate Limited Company
Incorporation Date15 August 2018(5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Stephen Docherty
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Blythswood Square
Glasgow
G2 4AD
Scotland

Location

Registered Address1 Blythswood Square
Glasgow
G2 4AD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 August 2023 (8 months, 1 week ago)
Next Return Due28 August 2024 (4 months, 1 week from now)

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
7 September 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
21 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
19 October 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
14 April 2022Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to 1 Blythswood Square Glasgow G2 4AD on 14 April 2022 (1 page)
20 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
17 September 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
9 August 2021Registered office address changed from 1 Blythswood Square Glasgow G2 4AD United Kingdom to 4D Auchingramont Road Hamilton ML3 6JT on 9 August 2021 (1 page)
21 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
21 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
8 October 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
20 December 2018Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
18 September 2018Resolutions
  • RES13 ‐ New share class created and allotted 29/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
18 September 2018Statement of capital following an allotment of shares on 29 August 2018
  • GBP 130
(9 pages)
18 September 2018Resolutions
  • RES13 ‐ Enter into share exchange agreement 29/08/2018
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 September 2018Statement of capital following an allotment of shares on 29 August 2018
  • GBP 100
(8 pages)
15 August 2018Incorporation
Statement of capital on 2018-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)