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ELCAP - Woodbine Cottage, West Loan, Prestonpans, East Lothian, United Kingdom
Company Information
- Company registration number
- SC116745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodbine Cottage
- West Loan
- Prestonpans
- East Lothian
- EH32 9WU Woodbine Cottage, West Loan, Prestonpans, East Lothian, EH32 9WU UK
Management
- Managing Directors
- FLORY, Kate
- FRANCIS, Elizabeth
- KUZMA, Wojciech
- MCKINLAY, Mark
- MCLAREN, David
- MILLER, Catriona Margaret Binnie
- PENMAN, Lynn
- PHILIP, Coghill
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1989-03-10
- Age Of Company 1989-03-10 35 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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ELCAP Company Description
- ELCAP is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC116745. Its current trading status is "live". It was registered 1989-03-10. It has declared SIC or NACE codes as "88990". It has 8 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-10.It can be contacted at Woodbine Cottage .
Get ELCAP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elcap - Woodbine Cottage, West Loan, Prestonpans, East Lothian, United Kingdom
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-small (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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appoint-person-director-company-with-name-date (2020-05-24) - AP01
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accounts-with-accounts-type-small (2020-09-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
accounts-with-accounts-type-small (2019-08-23) - AA
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
-
accounts-with-accounts-type-small (2018-09-04) - AA
-
confirmation-statement-with-no-updates (2018-03-19) - CS01
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
appoint-person-director-company-with-name-date (2018-11-22) - AP01
-
termination-director-company-with-name-termination-date (2018-10-26) - TM01
-
termination-director-company-with-name-termination-date (2018-11-19) - TM01
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notification-of-a-person-with-significant-control-statement (2018-11-22) - PSC08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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accounts-with-accounts-type-small (2017-08-24) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-14) - AR01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
accounts-with-accounts-type-full (2016-10-21) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-19) - AA
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-03-12) - AR01
-
appoint-person-director-company-with-name-date (2015-01-14) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-25) - MR04
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-03-27) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-03-12) - AR01
-
appoint-person-director-company-with-name (2013-02-25) - AP01
-
termination-secretary-company-with-name (2013-09-02) - TM02
-
appoint-person-secretary-company-with-name (2013-08-16) - AP03
-
termination-director-company-with-name (2013-08-30) - TM01
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
termination-director-company-with-name (2013-10-28) - TM01
-
appoint-person-director-company-with-name (2013-10-30) - AP01
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accounts-with-accounts-type-group (2013-11-01) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-03-12) - AR01
-
termination-director-company-with-name (2012-04-23) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-director-company-with-name (2012-04-25) - AP01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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termination-director-company-with-name (2012-10-11) - TM01
-
appoint-person-director-company-with-name (2012-10-11) - AP01
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accounts-with-accounts-type-group (2012-10-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-03-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
-
termination-director-company-with-name (2010-11-24) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2010-03-15) - AR01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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appoint-person-director-company-with-name (2010-12-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-08-31) - 288b
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accounts-with-accounts-type-full (2009-09-14) - AA
-
termination-director-company-with-name (2009-10-05) - TM01
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
legacy (2009-03-10) - 288a
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resolution (2009-12-21) - RESOLUTIONS
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resolution (2009-12-22) - RESOLUTIONS
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termination-director-company-with-name (2009-11-13) - TM01
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288b
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legacy (2008-05-28) - 363a
-
legacy (2008-08-19) - 288b
-
legacy (2008-11-03) - 288b
-
legacy (2008-11-10) - 288a
-
legacy (2008-09-18) - 288b
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-full (2008-11-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 288a
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legacy (2007-06-14) - 288a
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accounts-with-accounts-type-full (2007-12-17) - AA
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resolution (2007-11-27) - RESOLUTIONS
-
legacy (2007-11-07) - 288a
-
legacy (2007-11-07) - 288b
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 288a
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legacy (2006-12-05) - 288a
-
legacy (2006-12-01) - 288a
-
legacy (2006-10-10) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-03-28) - 363s
-
legacy (2006-05-03) - 288b
-
legacy (2006-06-23) - 288c
-
legacy (2006-07-18) - 288a
-
legacy (2006-05-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-07-25) - 288c
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legacy (2005-04-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288a
-
legacy (2004-02-11) - 288a
-
legacy (2004-03-12) - 363s
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legacy (2004-10-21) - 288c
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accounts-with-accounts-type-full (2004-11-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 288a
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legacy (2003-12-29) - 288b
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accounts-with-accounts-type-full (2003-11-24) - AA
-
legacy (2003-04-25) - 363s
-
legacy (2003-01-08) - 288c
-
legacy (2003-01-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-03-18) - 363s
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
-
legacy (2001-06-20) - 410(Scot)
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legacy (2001-06-18) - 410(Scot)
-
legacy (2001-04-24) - 288a
-
legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
-
legacy (2000-09-29) - 410(Scot)
-
legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-21) - 288c
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accounts-with-accounts-type-full (1999-01-07) - AA
-
legacy (1999-03-11) - 363s
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-08-13) - 410(Scot)
-
legacy (1999-08-18) - 410(Scot)
-
legacy (1999-09-15) - 410(Scot)
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accounts-with-accounts-type-full (1999-10-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 288c
-
legacy (1998-04-03) - 288a
-
legacy (1998-04-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-09) - 288b
-
legacy (1997-02-02) - 288a
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accounts-with-accounts-type-full (1997-11-11) - AA
-
legacy (1997-08-15) - 288b
-
legacy (1997-04-04) - 410(Scot)
-
legacy (1997-03-27) - 363s
-
legacy (1997-08-12) - 288b
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memorandum-articles (1997-01-31) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 288
-
legacy (1996-02-23) - 288
-
legacy (1996-03-27) - 363s
-
legacy (1996-03-27) - 288
-
legacy (1996-04-15) - 288
-
legacy (1996-08-20) - 288
-
memorandum-articles (1996-10-14) - MEM/ARTS
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accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-08-21) - 410(Scot)
keyboard_arrow_right 1995
-
memorandum-articles (1995-11-02) - MEM/ARTS
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accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-03-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-22) - 288
-
legacy (1994-03-07) - 363s
-
legacy (1994-06-20) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-11-21) - 288
-
legacy (1994-12-11) - 288
-
legacy (1994-10-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 363s
-
legacy (1993-03-17) - 288
-
legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-10-16) - AA
-
legacy (1993-07-19) - 287
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 386
-
legacy (1992-04-23) - 288
-
legacy (1992-06-12) - 363s
-
legacy (1992-10-12) - 288
-
accounts-with-accounts-type-full (1992-01-07) - AA
-
resolution (1992-10-19) - RESOLUTIONS
-
legacy (1992-10-30) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
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memorandum-articles (1992-10-19) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363a
-
legacy (1991-06-06) - 363a
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accounts-with-accounts-type-full (1991-01-31) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 287
keyboard_arrow_right 1989
-
incorporation-company (1989-03-10) - NEWINC
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memorandum-articles (1989-10-09) - MEM/ARTS