Elite Bedding Company Ltd was registered on 25 May 1954 and are based in Glasgow, it's status at Companies House is "Active". There are 7 directors listed as Winston, Betsy, Winston, Greg, Foster, Leonard, Livingston, Eleanor Alice, Livingston, Harvey Mervyn, Mitchell, Neil, Winston, Gary for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINSTON, Betsy | 05 July 1999 | - | 1 |
| WINSTON, Greg | 19 May 2010 | - | 1 |
| FOSTER, Leonard | 05 July 1999 | 14 December 2007 | 1 |
| LIVINGSTON, Eleanor Alice | N/A | 05 July 1999 | 1 |
| LIVINGSTON, Harvey Mervyn | N/A | 05 July 1999 | 1 |
| MITCHELL, Neil | 05 July 1999 | 12 August 2013 | 1 |
| WINSTON, Gary | N/A | 31 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 23 September 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AD01 - Change of registered office address | 13 December 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 04 October 2017 | |
| MR04 - N/A | 16 February 2017 | |
| CS01 - N/A | 23 September 2016 | |
| MR04 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| MR01 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| TM02 - Termination of appointment of secretary | 20 August 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| SH06 - Notice of cancellation of shares | 29 November 2011 | |
| SH03 - Return of purchase of own shares | 29 November 2011 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 01 July 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 June 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 April 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 April 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| AA01 - Change of accounting reference date | 28 January 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 353 - Register of members | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
| 169 - Return by a company purchasing its own shares | 29 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| 353 - Register of members | 13 October 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 23 October 1999 | |
| 169 - Return by a company purchasing its own shares | 27 July 1999 | |
| 410(Scot) - N/A | 22 July 1999 | |
| 410(Scot) - N/A | 15 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
| 410(Scot) - N/A | 13 July 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 288 - N/A | 01 April 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 363 - Annual Return | 19 September 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| RESOLUTIONS - N/A | 25 January 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| 363 - Annual Return | 22 May 1989 | |
| MISC - Miscellaneous document | 14 March 1989 | |
| MISC - Miscellaneous document | 14 March 1989 | |
| RESOLUTIONS - N/A | 20 February 1989 | |
| MISC - Miscellaneous document | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| MISC - Miscellaneous document | 12 October 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| 363 - Annual Return | 15 December 1987 | |
| AA - Annual Accounts | 15 December 1987 | |
| AA - Annual Accounts | 13 October 1986 | |
| 363 - Annual Return | 13 October 1986 | |
| 288 - N/A | 12 May 1986 | |
| AA - Annual Accounts | 31 August 1983 | |
| AA - Annual Accounts | 21 September 1982 | |
| AA - Annual Accounts | 19 August 1981 | |
| CERTNM - Change of name certificate | 02 January 1963 | |
| NEWINC - New incorporation documents | 25 May 1954 | |
| NEWINC - New incorporation documents | 25 May 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2014 | Outstanding |
N/A |
| Standard security | 09 May 2011 | Fully Satisfied |
N/A |
| Standard security | 06 April 2011 | Fully Satisfied |
N/A |
| Floating charge | 30 March 2011 | Fully Satisfied |
N/A |
| Standard security | 21 July 1999 | Fully Satisfied |
N/A |
| Standard security | 07 July 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 July 1999 | Fully Satisfied |
N/A |
