ELGIN SCOTT PARTNERS LIMITED

ELGIN SCOTT PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELGIN SCOTT PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02813058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELGIN SCOTT PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELGIN SCOTT PARTNERS LIMITED located?

    Registered Office Address
    52 Smithbrook Kilns
    GU6 8JJ Cranleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELGIN SCOTT PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ELGIN SCOTT PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for ELGIN SCOTT PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 52 Smithbrook Kilns Cranleigh GU6 8JJ on Jul 24, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 27, 2017 with updates

    4 pagesCS01

    Notification of Kay Mcgregor as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Stewart Mcgregor as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of ELGIN SCOTT PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Kay
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    Secretary
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    British34407830005
    MCGREGOR, Kay
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    Director
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    United KingdomBritish34407830005
    MCGREGOR, Stewart
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    Director
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    United KingdomBritish34407810005
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    HEBBES, Jonathan
    Littleshaw
    43 Ashley Road
    KT12 1HG Walton On Thames
    Surrey
    Director
    Littleshaw
    43 Ashley Road
    KT12 1HG Walton On Thames
    Surrey
    British86668580001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of ELGIN SCOTT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Mcgregor
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    Apr 06, 2016
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kay Mcgregor
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    Apr 06, 2016
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0