About

Registered Number: SC138404
Date of Incorporation: 21/05/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: Elite House, Starlaw Business Park, Livingston, West Lothian, EH54 8SF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNEDDON, Brian John 24 August 2018 - 1
ORR, David 24 August 1992 01 September 1993 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 03 April 1998 Outstanding

N/A

Floating charge 05 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.