ELAN ESTATES LIMITED
Overview
| Company Name | ELAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273653 |
| 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 ELAN ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELAN ESTATES LIMITED located?
| Registered Office Address | 109 Douglas Street G2 4HB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELAN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOOD DEVELOPMENTS LIMITED | Mar 21, 2005 | Mar 21, 2005 |
| SOOD PROPERTIES LIMITED | Sep 21, 2004 | Sep 21, 2004 |
What are the latest accounts for ELAN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ELAN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Director's details changed for Shivani Sood on Jun 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Raman Sood on Jun 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from 41 Elmbank Street Glasgow G2 4PG Scotland to 109 Douglas Street Glasgow G2 4HB on Jun 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from 109 Douglas Street Glasgow G2 4HB to 41 Elmbank Street Glasgow G2 4PG on Oct 24, 2020 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of Raman Sood as a secretary on Aug 11, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajan Sood as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of ELAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | Douglas Street G2 4HB Glasgow 109 United Kingdom |
| 269420001 | ||||||||||
| SOOD, Raman | Director | Douglas Street G2 4HB Glasgow 109 Scotland | Scotland | British | 1155990003 | |||||||||
| SOOD, Shivani | Director | Douglas Street G2 4HB Glasgow 109 Scotland | Scotland | British | 137217280001 | |||||||||
| SOOD, Raman | Secretary | 2 Glenburn Road Giffnock G46 6RE Glasgow Lanarkshire | British | 1155990003 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| SOOD, Rajan | Director | 6 Chapelton Av Bearsden G61 2RE Glasgow Lanarkshire | United Kingdom | British | 37977410003 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ELAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raman Sood | Apr 07, 2016 | Douglas Street G2 4HB Glasgow 109 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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