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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 23 July 2009 | Outstanding |
N/A |