Based in Livingston in West Lothian, Elite Control Systems Ltd was setup in 1992. Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed as Sneddon, Brian John, Orr, David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SNEDDON, Brian John | 24 August 2018 | - | 1 |
ORR, David | 24 August 1992 | 01 September 1993 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 20 February 2020 | |
PSC01 - N/A | 20 February 2020 | |
PSC04 - N/A | 20 February 2020 | |
PSC07 - N/A | 20 February 2020 | |
SH06 - Notice of cancellation of shares | 19 February 2020 | |
SH03 - Return of purchase of own shares | 19 February 2020 | |
RESOLUTIONS - N/A | 13 February 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 26 August 2019 | |
AA - Annual Accounts | 22 January 2019 | |
AP01 - Appointment of director | 24 August 2018 | |
CS01 - N/A | 21 July 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 17 February 2017 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 05 January 2016 | |
SH01 - Return of Allotment of shares | 14 August 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 17 January 2013 | |
RESOLUTIONS - N/A | 20 December 2012 | |
AR01 - Annual Return | 27 June 2012 | |
CH01 - Change of particulars for director | 27 June 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 19 November 2010 | |
RESOLUTIONS - N/A | 10 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 12 June 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 22 May 2003 | |
AUD - Auditor's letter of resignation | 13 January 2003 | |
AA - Annual Accounts | 12 August 2002 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 22 May 2001 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 30 June 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
287 - Change in situation or address of Registered Office | 11 August 1998 | |
410(Scot) - N/A | 15 April 1998 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 13 September 1995 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 24 August 1994 | |
363s - Annual Return | 08 July 1994 | |
288 - N/A | 17 September 1993 | |
410(Scot) - N/A | 10 August 1993 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 07 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1992 | |
288 - N/A | 27 August 1992 | |
288 - N/A | 27 August 1992 | |
288 - N/A | 27 August 1992 | |
287 - Change in situation or address of Registered Office | 22 May 1992 | |
288 - N/A | 22 May 1992 | |
288 - N/A | 22 May 1992 | |
NEWINC - New incorporation documents | 21 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 03 April 1998 | Outstanding |
N/A |
Floating charge | 05 August 1993 | Outstanding |
N/A |