ELMBANK LEASE LIMITED
Overview
| Company Name | ELMBANK LEASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301022 |
| 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 ELMBANK LEASE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ELMBANK LEASE LIMITED located?
| Registered Office Address | Itison House 29 Cochrane Street G1 1HL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELMBANK LEASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (442) LIMITED | Apr 20, 2006 | Apr 20, 2006 |
What are the latest accounts for ELMBANK LEASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELMBANK LEASE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ELMBANK LEASE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC3010220009, created on Oct 14, 2024 | 6 pages | MR01 | ||
Registration of charge SC3010220010, created on Oct 14, 2024 | 6 pages | MR01 | ||
Satisfaction of charge SC3010220006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3010220005 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3010220007 in full | 4 pages | MR04 | ||
Registration of charge SC3010220008, created on Oct 07, 2024 | 17 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Notification of Dada Events Ltd as a person with significant control on Jul 29, 2024 | 2 pages | PSC02 | ||
Change of details for Mr Oliver James Norman as a person with significant control on Jul 29, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Oliver James Norman on Jan 10, 2019 | 2 pages | CH01 | ||
Change of details for Mr Oliver James Norman as a person with significant control on Jan 10, 2019 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Nicola Wilkinson as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Who are the officers of ELMBANK LEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Oliver James | Director | Cochrane Street G1 1HL Glasgow Itison House 29 | Scotland | British | 107243760003 | |||||||||
| WILKINSON, Nicola Caroline | Director | Cochrane Street G1 1HL Glasgow Itison House 29 | Scotland | English | 293312340001 | |||||||||
| GRAND ADMINISTRATION SERVICES LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Lanarkshire Scotland |
| 167969410001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| TPL ADMIN LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Lanarkshire Scotland |
| 162439470001 | ||||||||||
| TPL ADMIN LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Lanarkshire |
| 149688900001 | ||||||||||
| MCANENEY, William Turner | Director | 49 Octavia Terrace PA16 7SR Greenock Renfrewshire | Scotland | British | 37804960014 | |||||||||
| WHITE, Stephen Richard | Director | Robert Drive G51 3HE Glasgow 3 Lanarkshire Scotland | Scotland | Scottish | 95383020001 | |||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of ELMBANK LEASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dada Events Ltd | Jul 29, 2024 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver James Norman | Dec 21, 2018 | Cochrane Street G1 1HL Glasgow Itison House 29 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ELMBANK LEASE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Dec 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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