ELRICK PROCUREMENT LTD

ELRICK PROCUREMENT LTD

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

    Company NameELRICK PROCUREMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC379129
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELRICK PROCUREMENT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ELRICK PROCUREMENT LTD located?

    Registered Office Address
    6 Burnland Crescent
    Elrick
    AB32 6JS Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELRICK PROCUREMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for ELRICK PROCUREMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2022
    Next Confirmation Statement DueJun 08, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2021
    OverdueYes

    What are the latest filings for ELRICK PROCUREMENT LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2021 to Oct 31, 2020

    1 pagesAA01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Chapel Cottage Chapel of Stoneywood Bucksburn Aberdeen AB21 9TN Scotland to 6 Burnland Crescent Elrick Westhill AB32 6JS on Feb 04, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2018

    4 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Mark Alexander Lobban on Apr 20, 2016

    2 pagesCH01

    Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS to Chapel Cottage Chapel of Stoneywood Bucksburn Aberdeen AB21 9TN on Apr 19, 2016

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 4
    SH01

    Micro company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of ELRICK PROCUREMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOBBAN, Mark Alexander
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Aberdeenshire
    Scotland
    Director
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Aberdeenshire
    Scotland
    ScotlandBritish171955300001
    LOBBAN, Nicola
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Aberdeenshire
    United Kingdom
    Director
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Aberdeenshire
    United Kingdom
    ScotlandBritish151689040003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of ELRICK PROCUREMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Lobban
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Scotland
    Apr 06, 2016
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Lobban
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Scotland
    Apr 06, 2016
    Burnland Crescent
    Elrick
    AB32 6JS Westhill
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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