ELIMPUS LIMITED
Overview
| Company Name | ELIMPUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314847 |
| 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 ELIMPUS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELIMPUS LIMITED located?
| Registered Office Address | Second Floor Airbles House 270 Airbles Road ML1 3AT Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIMPUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1414) LIMITED | Jan 17, 2007 | Jan 17, 2007 |
What are the latest accounts for ELIMPUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ELIMPUS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for ELIMPUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr. Phil Moore as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Moore on Aug 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr George Mcbride on Aug 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr George Mcbride on Aug 15, 2025 | 2 pages | CH01 | ||
Change of details for Mr George Mcbride as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 15, 2025 | 1 pages | AD01 | ||
Change of details for Mr George Mcbride as a person with significant control on Jun 19, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr George Mcbride on Jun 19, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr George Mcbride on Jun 19, 2025 | 2 pages | CH01 | ||
Change of details for Mr. Phil Moore as a person with significant control on Jun 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Moore on Jun 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on Aug 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr. Phil Moore as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||
Change of details for Mr George Mcbride as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Who are the officers of ELIMPUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, George | Secretary | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | British | 60626440001 | ||||||
| MCBRIDE, George | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | United Kingdom | British | 60626440001 | |||||
| MOORE, Philip | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | Scotland | British | 124451660001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| PORTUGUES, Iliana Estefania | Director | 24 Greyfriars Court Albion Street G1 1NY Glasgow Strathclyde | United Kingdom | Spain | 121286500001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of ELIMPUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Phil Moore | Apr 06, 2016 | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Mcbride | Apr 06, 2016 | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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