ELRIG LIMITED

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

    Company NameELRIG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271703
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELRIG LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELRIG LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELRIG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELRIG LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for ELRIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 5 Carden Place Aberdeen AB10 1UT on Jun 08, 2020

    2 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Deborah Elrick on Jul 24, 2017

    2 pagesCH01

    Secretary's details changed for Deborah Elrick on Jul 24, 2017

    1 pagesCH03

    Confirmation statement made on Aug 06, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew John Elrick on Jul 24, 2017

    2 pagesCH01

    Who are the officers of ELRIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELRICK, Deborah
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Secretary
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    British99430920001
    ELRICK, Andrew John
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    ScotlandBritish99430930001
    ELRICK, Deborah
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    ScotlandBritish99430920001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ELRIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Elrick
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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