About

Registered Number: SC259811
Date of Incorporation: 25/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Bankhead Drive City South Office Park, Portlethen, Aberdeen, AB12 4XX,

 

Based in Aberdeen, Elmswood (Scotland) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELMS, Simon Philip Thomas 25 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ELMS, Elizabeth 25 November 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 March 2020
AD01 - Change of registered office address 26 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 28 November 2017
PSC01 - N/A 28 November 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 25 November 2011
CH03 - Change of particulars for secretary 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 25 October 2011
CH03 - Change of particulars for secretary 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 26 November 2004
225 - Change of Accounting Reference Date 15 September 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.