Company NameElite Energy Retrofit Ltd
DirectorBryan Booth
Company StatusActive
Company NumberSC671884
CategoryPrivate Limited Company
Incorporation Date24 August 2020(3 years, 8 months ago)
Previous NameElite Eco-Energy Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameMr Bryan Booth
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Horizon Ca 11 Somerset Place
Glasgow
G3 7JT
Scotland

Location

Registered AddressC/O Horizon Ca
12 Somerset Place
Glasgow
G3 7JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
5 July 2023Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 5 July 2023 (1 page)
3 September 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
3 September 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
16 August 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
26 April 2022Company name changed elite eco-energy LIMITED\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-25
(3 pages)
14 January 2022Compulsory strike-off action has been discontinued (1 page)
13 January 2022Confirmation statement made on 23 August 2021 with no updates (3 pages)
13 January 2022Registered office address changed from Wellpark Enterprise Centre 120 Sydney Street Glasgow G31 1JF Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 13 January 2022 (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
24 August 2020Incorporation
Statement of capital on 2020-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)