ELM LODGE ESTATES LIMITED
Overview
| Company Name | ELM LODGE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192231 |
| 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 ELM LODGE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELM LODGE ESTATES LIMITED located?
| Registered Office Address | 40 Eskbank Road EH22 3BT Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELM LODGE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM 211 LIMITED | Dec 29, 1998 | Dec 29, 1998 |
What are the latest accounts for ELM LODGE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELM LODGE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ELM LODGE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland to 40 Eskbank Road Dalkeith EH22 3BT on Dec 05, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ccw Secretaries Limited as a secretary on Nov 05, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Linda Ann Pike as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to The Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on Jan 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of ELM LODGE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, James Lonsdale | Director | Elm Lodge,Eskbank Road EH22 3BT Dalkeith Midlothian | Scotland | British | Company Director | 61194660002 | ||||||||
| PIKE, Linda Ann | Director | Eskbank Road EH22 3BT Dalkeith 40 Scotland | United Kingdom | British | Director | 259250830001 | ||||||||
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus KY11 8GR Dunfermline Crescent House Fife United Kingdom |
| 63577400019 | ||||||||||
| PAGAN MACBETH | Nominee Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 900010840001 | |||||||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||||||
| YOUNG, Eric Macfie | Director | Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh | Scotland | British | Director | 27202570003 |
Who are the persons with significant control of ELM LODGE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Lonsdale Pike | Apr 06, 2016 | Eskbank Road EH22 3BT Dalkeith Elm Lodge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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