ELB DESIGN LIMITED
Overview
| Company Name | ELB DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174166 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELB DESIGN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELB DESIGN LIMITED located?
| Registered Office Address | 32 Hazeldean Avenue EH51 0NS Bo'Ness West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELB DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEE 2 INVESTMENTS LTD | Feb 20, 2013 | Feb 20, 2013 |
| KILMARTIN ESTATES LTD. | Mar 08, 2001 | Mar 08, 2001 |
| KILMARTIN PROPERTIES (INVERNESS) LIMITED | Jan 06, 2000 | Jan 06, 2000 |
| KILMARTIN PROPERTIES (INVERKEITHING) LIMITED | Aug 05, 1997 | Aug 05, 1997 |
| KELTYFUN LIMITED | Apr 08, 1997 | Apr 08, 1997 |
What are the latest accounts for ELB DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ELB DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for ELB DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Emma Louise Bowman on Oct 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Hugh Byrom on Jul 13, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emma Louise Bowman on Jul 13, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1741660012, created on Feb 21, 2020 | 20 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Change of details for Miss Emma Louise Bowman as a person with significant control on Dec 08, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ELB DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Emma Louise | Director | Wigmore Street W1U 3RX London 122 England | United Kingdom | British | 175988870006 | |||||||||
| BYROM, Nicholas Hugh | Director | Wigmore Street W1U 3RX London 122 England | England | British | 142714290001 | |||||||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BENNET, Gordon Iain | Director | East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire | United Kingdom | British | 60009740002 | |||||||||
| GROAT, Susan Elizabeth | Director | Castle Street EH2 3AH Edinburgh 7 | Scotland | British | 88980540001 | |||||||||
| HARGREAVES, David Michael Gordon | Director | The Lodge 2 Forbes Road EH10 4EE Edinburgh Midlothian | British | 483150001 | ||||||||||
| HOOK, Christian Robert Macnachtan | Nominee Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian Scotland | Scotland | British | 900033600001 | |||||||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | 83466350002 | |||||||||
| THOMSON, Peter Cameron | Director | 9 Merchiston Bank Gardens EH10 5EB Edinburgh Midlothian | Scotland | British | 76129620002 | |||||||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | 161858620001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian Uk |
| 157394070001 |
Who are the persons with significant control of ELB DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emma Louise Bowman | Apr 06, 2016 | Hazeldean Avenue EH51 0NS Bo'Ness 32 West Lothian | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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