ELMBANK LEASE LIMITED

SC301022
ITISON HOUSE 29 COCHRANE STREET GLASGOW G1 1HL

Documents

Documents
Date Category Description Pages
15 Oct 2024 mortgage Registration of a charge 6 Buy now
15 Oct 2024 mortgage Registration of a charge 6 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2024 mortgage Registration of a charge 17 Buy now
27 Sep 2024 accounts Annual Accounts 12 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Change of particulars for director (Mr Oliver James Norman) 2 Buy now
16 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 accounts Annual Accounts 10 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Appointment of director (Miss Nicola Wilkinson) 2 Buy now
30 Dec 2021 accounts Annual Accounts 11 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 10 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2020 accounts Annual Accounts 10 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 resolution Resolution 14 Buy now
10 Jan 2019 officers Termination of appointment of director (Stephen Richard White) 1 Buy now
10 Jan 2019 officers Termination of appointment of secretary (Grand Administration Services Limited) 2 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 8 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 15 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
09 Mar 2016 mortgage Registration of a charge 10 Buy now
27 Jan 2016 accounts Annual Accounts 9 Buy now
04 Jun 2015 officers Change of particulars for director (Mr Stephen Richard White) 2 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Oliver James Norman) 2 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Stephen Richard White) 2 Buy now
26 Jan 2015 accounts Annual Accounts 9 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 accounts Annual Accounts 9 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2013 mortgage Registration of a charge 11 Buy now
28 Jun 2013 mortgage Registration of a charge 13 Buy now
26 Jun 2013 officers Change of particulars for corporate secretary (Grand Administration Limited) 2 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 officers Appointment of corporate secretary (Grand Administration Limited) 2 Buy now
24 Jun 2013 officers Termination of appointment of secretary (Tpl Admin Limited) 1 Buy now
16 Jan 2013 accounts Annual Accounts 9 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
18 Aug 2011 officers Appointment of corporate secretary (Tpl Admin Limited) 2 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2011 officers Termination of appointment of secretary (Tpl Admin Limited) 1 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
18 Apr 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
23 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
18 Nov 2010 officers Appointment of director (Mr Stephen Richard White) 2 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Termination of appointment of director (William Mcaneney) 1 Buy now
15 Apr 2010 capital Return of Allotment of shares 4 Buy now
12 Mar 2010 officers Appointment of corporate secretary (Tpl Admin Limited) 3 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
02 Feb 2010 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 2 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
23 Jan 2009 accounts Annual Accounts 5 Buy now
03 Jul 2008 accounts Annual Accounts 4 Buy now
27 May 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
23 May 2008 officers Director's change of particulars / william mcaneney / 01/10/2007 1 Buy now
11 May 2007 mortgage Partic of mort/charge ***** 3 Buy now
02 May 2007 annual-return Return made up to 20/04/07; full list of members 2 Buy now
02 May 2007 officers Director's particulars changed 1 Buy now
26 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
05 Dec 2006 incorporation Memorandum Articles 18 Buy now
05 Dec 2006 resolution Resolution 12 Buy now
27 Oct 2006 capital Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Oct 2006 officers New director appointed 1 Buy now
04 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
18 May 2006 officers New director appointed 1 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: 292 st. Vincent street glasgow G2 5TQ 1 Buy now
20 Apr 2006 incorporation Incorporation Company 19 Buy now