About

Registered Number: SC202089
Date of Incorporation: 26/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Elite Control Systems Ltd, Elite House, Starlaw Business, Park, Livingston, West Lothian, EH54 8SF

 

Founded in 1999, Elite Systems (International) Ltd have registered office in West Lothian. Currently we aren't aware of the number of employees at the Elite Systems (International) Ltd. The companies directors are Mackay, Samuel Baird, Mcallister, Ewan Stewart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Samuel Baird 26 November 1999 - 1
MCALLISTER, Ewan Stewart 26 November 1999 22 January 2020 1

Filing History

Document Type Date
PSC07 - N/A 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 20 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 19 December 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 19 November 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 21 February 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 29 March 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 16 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 30 November 2000
225 - Change of Accounting Reference Date 20 March 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
NEWINC - New incorporation documents 26 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.