Based in Dundee, Elan Electronics Ltd was registered on 11 September 1995, it's status at Companies House is "Active". Downie, Arthur Barty, Downie, Arthur Cook, Ireland, Margaret Farmer, Hall, John Stuart are listed as directors of the company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNIE, Arthur Barty | 01 January 2000 | - | 1 |
| DOWNIE, Arthur Cook | 11 September 1995 | - | 1 |
| HALL, John Stuart | 11 September 1995 | 13 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRELAND, Margaret Farmer | 11 September 1995 | 01 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 April 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AD01 - Change of registered office address | 02 July 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 30 August 2010 | |
| CH01 - Change of particulars for director | 30 August 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 01 September 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 13 July 1997 | |
| 225 - Change of Accounting Reference Date | 21 November 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| 410(Scot) - N/A | 31 July 1996 | |
| 287 - Change in situation or address of Registered Office | 02 April 1996 | |
| 288 - N/A | 12 September 1995 | |
| NEWINC - New incorporation documents | 11 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 29 July 1996 | Outstanding |
N/A |
