About

Registered Number: SC369477
Date of Incorporation: 02/12/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 63 Sycamore Drive, Hamilton, ML3 7HF,

 

Based in Hamilton, Elite Contracts (Scotland) Ltd was established in 2009. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Colin James 01 March 2010 - 1
KERRIGAN, Steven 22 August 2016 18 November 2016 1
Secretary Name Appointed Resigned Total Appointments
MCVEY, Jane Marie 01 April 2010 - 1
BRIAN REID LTD. 02 December 2009 02 December 2009 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 16 July 2019
CS01 - N/A 11 March 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 27 December 2016
SH01 - Return of Allotment of shares 27 December 2016
TM01 - Termination of appointment of director 25 November 2016
SH01 - Return of Allotment of shares 31 August 2016
AP01 - Appointment of director 31 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 28 December 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 04 May 2010
AA01 - Change of accounting reference date 04 May 2010
AP03 - Appointment of secretary 04 May 2010
AP01 - Appointment of director 04 May 2010
AD01 - Change of registered office address 15 April 2010
CERTNM - Change of name certificate 09 April 2010
RESOLUTIONS - N/A 09 April 2010
NM06 - Request to seek comments of government department or other specified body on change of name 09 April 2010
TM02 - Termination of appointment of secretary 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
NEWINC - New incorporation documents 02 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.