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ELMSEAT LIMITED

ELMSEAT LIMITED

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

    • Overview

    Company NameELMSEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELMSEAT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELMSEAT LIMITED located?

    Registered Office Address
    7 Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMSEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for ELMSEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Registered office address changed from C/O Derek Smith 7 Riverside Park Port Elphinstone Inverurie Aberdeenshire AB51 3SB to 7 Riverside Park Port Elphinstone Inverurie AB51 3SB on Jun 14, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2014

    Statement of capital on Oct 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELMSEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Derek Robert
    7 Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    Aberdeenshire
    		Director
    7 Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    Aberdeenshire
    		ScotlandBritish33986690003
    P & W SECRETARIES LIMITED
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		Secretary
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		128218620001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELMSEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Robert Smith
    Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    7
    Scotland
    		Apr 06, 2016
    Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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