ELCAP: Filings

  • Overview

    Company NameELCAP
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC116745
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ELCAP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Wojciech Kuzma as a director on Nov 19, 2025

    1 pagesTM01

    Registered office address changed from Woodbine Cottage West Loan Prestonpans East Lothian EH32 9WU to Hercules House Eskmills, Station Road Musselburgh EH21 7PQ on Jan 22, 2026

    1 pagesAD01

    Full accounts made up to Mar 31, 2025

    44 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    42 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John James Armstrong Lee on Dec 04, 2023

    2 pagesCH01

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Mr John James Armstrong Lee as a director on Nov 27, 2023

    2 pagesAP01

    Termination of appointment of Lynn Penman as a director on Aug 23, 2023

    1 pagesTM01

    Termination of appointment of Catriona Margaret Binnie Miller as a director on Aug 23, 2023

    1 pagesTM01

    Appointment of Mrs Ciara Terese Mcgovern as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mrs Sarah Teresa Egan as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Mark Mckinlay as a director on May 24, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    39 pagesAA

    Termination of appointment of Sylvia Archibald as a director on Aug 23, 2023

    1 pagesTM01

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Mclaren as a director on Jan 25, 2023

    1 pagesTM01

    Appointment of Mr Grant Linton Dugdale as a director on Nov 23, 2022

    2 pagesAP01

    Appointment of Mr Alistair Edward Gaw as a director on Nov 23, 2022

    2 pagesAP01

    Termination of appointment of Elizabeth Francis as a director on Sep 29, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    48 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    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