ELEMENTS GG LTD
Overview
| Company Name | ELEMENTS GG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC753023 |
| 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 ELEMENTS GG LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELEMENTS GG LTD located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENTS GG LTD?
| Company Name | From | Until |
|---|---|---|
| SLLP 383 LIMITED | Dec 13, 2022 | Dec 13, 2022 |
What are the latest accounts for ELEMENTS GG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELEMENTS GG LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for ELEMENTS GG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Gary Townsend on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary on Feb 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Carden Place Aberdeen AB10 1UT on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sllp 383 LIMITED\certificate issued on 24/11/23 | 3 pages | CERTNM | ||||||||||
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Notification of Gary Townsend as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Gary Townsend as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gael Cordiner as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Notification of Gael Cordiner as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of ELEMENTS GG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| CORDINER, Gael | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | United Kingdom | British | 273508380001 | |||||||||
| TOWNSEND, Gary | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | United Kingdom | British | 316150120001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of ELEMENTS GG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Gael Cordiner | Jan 27, 2023 | Carden Place AB10 1UT Aberdeen 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Townsend | Jan 27, 2023 | Carden Place AB10 1UT Aberdeen 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Dec 13, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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