ELITE BUILDINGS LTD.

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

    Company NameELITE BUILDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365739
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELITE BUILDINGS LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ELITE BUILDINGS LTD. located?

    Registered Office Address
    Mains Of Duncrub
    PH2 0QN Dunning
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE BUILDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELITE BUILDINGS LTD.?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for ELITE BUILDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Who are the officers of ELITE BUILDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Freda Thomson
    Mains Of Duncrub
    PH2 0QN Dunning
    Secretary
    Mains Of Duncrub
    PH2 0QN Dunning
    BritishBusiness Executive47601980002
    STUART, Alexander
    Mains Of Duncrub
    PH2 0QN Dunning
    Director
    Mains Of Duncrub
    PH2 0QN Dunning
    PerthshireBritishBusiness Executive140191110001
    STUART, Freda Thomson
    Mains Of Duncrub
    PH2 0QN Dunning
    Director
    Mains Of Duncrub
    PH2 0QN Dunning
    ScotlandBritishBusiness Executive47601980002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Who are the persons with significant control of ELITE BUILDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Stuart
    PH2 0QN Dunning
    Mains Of Duncrub
    Perthshire
    Apr 06, 2016
    PH2 0QN Dunning
    Mains Of Duncrub
    Perthshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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