| Company Name | The Elevator Foundation |
|---|---|
| Company Status | Active |
| Company Number | SC703147 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 1 July 2021(2 years, 9 months ago) |
| Previous Name | The Elevator Foundation Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Susan Fiona Dowds |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr John Gary McEwan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mrs Margaret Gibson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Geoffrey John Leask |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Stuart Norman MacDonald |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mrs Rachel Lillian Ross |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Michael Robert John Brown |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Stephen John Cook |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Andrew James Campbell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2022(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Location
| Registered Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 13 January 2023 | Memorandum and Articles of Association (25 pages) |
| 13 January 2023 | Resolutions
|
| 13 January 2023 | Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 21 April 2022 | Appointment of Geoffrey Leask as a director on 31 March 2022 (2 pages) |
| 21 April 2022 | Appointment of Mrs Margaret Gibson as a director on 31 March 2022 (2 pages) |
| 21 April 2022 | Termination of appointment of Stephen John Cook as a director on 21 March 2022 (1 page) |
| 21 April 2022 | Appointment of Mrs Rachel Lillian Ross as a director on 31 March 2022 (2 pages) |
| 21 April 2022 | Termination of appointment of Michael Robert John Brown as a director on 31 March 2022 (1 page) |
| 21 April 2022 | Appointment of Mr Stuart Norman Macdonald as a director on 31 March 2022 (2 pages) |
| 21 April 2022 | Appointment of Mr Andrew James Campbell as a director on 31 March 2022 (2 pages) |
| 6 September 2021 | Notification of Enterprise North East Trust Limited as a person with significant control on 1 July 2021 (2 pages) |
| 6 September 2021 | Withdrawal of a person with significant control statement on 6 September 2021 (2 pages) |
| 2 July 2021 | Company name changed the elevator foundation LTD\certificate issued on 02/07/21
|
| 1 July 2021 | Incorporation (26 pages) |