ELB DESIGN LIMITED: Filings - Page 3

  • Overview

    Company NameELB DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174166
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ELB DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Appointment of Morton Fraser Directors Limited as a director

    3 pagesAP02

    Appointment of Mr Christian Robert Macnachtan Hook as a director

    3 pagesAP01

    Termination of appointment of Susan Groat as a director

    2 pagesTM01

    Registered office address changed from * C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP* on Nov 03, 2010

    2 pagesAD01

    legacy

    5 pagesMG03s

    legacy

    5 pagesMG03s

    Registered office address changed from * 7 Castle Street Edinburgh EH2 3AH* on Jun 03, 2010

    2 pagesAD01

    Annual return made up to Apr 08, 2010 with full list of shareholders

    AR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Gordon Bennet as a director

    2 pagesTM01

    Full accounts made up to Apr 30, 2009

    13 pagesAA

    Statement of company's objects

    2 pagesCC04

    Appointment of Gordon Iain Bennet as a director

    3 pagesAP01

    Appointment of Susan Elizabeth Groat as a director

    3 pagesAP01

    Termination of appointment of Robert Wotherspoon as a director

    2 pagesTM01

    Termination of appointment of Neil Mcguinness as a director

    2 pagesTM01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages410(Scot)

    legacy

    4 pages363a

    legacy

    1 pages353

    Full accounts made up to Apr 30, 2008

    14 pagesAA

    legacy

    1 pages288b

    legacy

    363a

    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