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ELITE COFFEE RENTALS LIMITED

ELITE COFFEE RENTALS LIMITED

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

    • Overview

    Company NameELITE COFFEE RENTALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC598766
    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 COFFEE RENTALS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ELITE COFFEE RENTALS LIMITED located?

    Registered Office Address
    22 Millburn Way
    East Kilbride
    G75 8EB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE COFFEE RENTALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ELITE COFFEE RENTALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueYes

    What are the latest filings for ELITE COFFEE RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Notification of David Alexander Swan Crossan as a person with significant control on Mar 26, 2020

    		2 pagesPSC01

    Appointment of Mr David Alexander Swan Crossan as a director on Mar 31, 2020

    		2 pagesAP01

    Termination of appointment of William Henderson Jack as a director on Mar 31, 2020

    		1 pagesTM01

    Cessation of William Henderson Jack as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Registered office address changed from 7 Ardchoille Park Perth PH2 7TL Scotland to 22 Millburn Way East Kilbride Glasgow G75 8EB on Mar 31, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 555 Lawmoor Street Glasgow G5 0TT United Kingdom to 7 Ardchoille Park Perth PH2 7TL on Sep 18, 2019

    		1 pagesAD01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 01, 2018

    Statement of capital on Jun 01, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELITE COFFEE RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSAN, David Alexander Swan
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    Scotland
    		Director
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    Scotland
    		ScotlandBritish986830001
    JACK, William Henderson
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    Scotland
    		Director
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    Scotland
    		United KingdomBritish45967520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE COFFEE RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Swan Crossan
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    Scotland
    		Mar 26, 2020
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    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.
    Mr William Henderson Jack
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    Scotland
    		Jun 01, 2018
    Millburn Way
    East Kilbride
    G75 8EB Glasgow
    22
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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