About

Registered Number: SC351788
Date of Incorporation: 25/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU,

 

Founded in 2008, Elder & Cannon Scotland Ltd are based in Glasgow, it's status at Companies House is "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, Thomas 25 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 25 November 2008 25 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 25 November 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 14 December 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 09 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 22 November 2010
AA01 - Change of accounting reference date 20 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
RESOLUTIONS - N/A 28 July 2009
410(Scot) - N/A 25 July 2009
SA - Shares agreement 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 2009
RESOLUTIONS - N/A 09 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 2009
123 - Notice of increase in nominal capital 09 March 2009
CERTNM - Change of name certificate 29 January 2009
288a - Notice of appointment of directors or secretaries 24 January 2009
288a - Notice of appointment of directors or secretaries 24 January 2009
288a - Notice of appointment of directors or secretaries 24 January 2009
288a - Notice of appointment of directors or secretaries 24 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
NEWINC - New incorporation documents 25 November 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.