About

Registered Number: SC369477
Date of Incorporation: 02/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 63 Sycamore Drive, Hamilton, ML3 7HF,

 

Elite Contracts (Scotland) Ltd was established in 2009, it's status is listed as "Active". The current directors of this business are listed as Mcvey, Jane Marie, Campbell, Colin James, Brian Reid Ltd., Kerrigan, Steven in the Companies House registry. We do not know the number of employees at the business.

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.