ELCARJEN LIMITED

Profile ELCARJEN LIMITED

Actual on 01.07.2021
Company name
ELCARJEN LIMITED
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Company number
SC145837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 August 1993
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
AVONHILL HOUSE, 26 RAPLOCH ROAD, SOUTH LANARKSHIRE, LARKHALL, ML9 1AN
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PSC and Officers ELCARJEN LIMITED

Officers

(as of 25.09.2020)

HILL, Carol Anne
Status: Active
Appointed on: Wednesday, 11 August 1993
Correspondence address: Avonhill House 26 Raploch Road, Larkhall, Scotland, South Lanarkshire, ML9 1AN
Nationality: British
Role: Secretary
Occupation: Personal Secretary
HILL, Carol Anne
Status: Active
Appointed on: Wednesday, 11 August 1993
Correspondence address: Avonhill House 26 Raploch Road, Larkhall, Scotland, South Lanarkshire, ML9 1AN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Personal Secretary
Country of residence: Scotland
HART, Jenny Gardiner Roy
Status: Not active
Appointed on: Wednesday, 11 August 1993
Resigned on: Saturday, 12 June 2004
Correspondence address: Niaroo, Larkhall, ML9 1BD
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: General Secretary
MEIKLE (NEE HART), Elaine Robertson
Status: Not active
Appointed on: Wednesday, 11 August 1993
Resigned on: Thursday, 27 March 2014
Correspondence address: Avonhill House 26 Raploch Road, Larkhall, Scotland, South Lanarkshire, ML9 1AN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Technical Systems Engineer
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 11 August 1993
Resigned on: Wednesday, 11 August 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 11 August 1993
Resigned on: Wednesday, 11 August 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Carol Anne Hill
Status: Active
Notified on: Saturday, 11 June 2016
Correspondence address: Avonhill House Larkhall, South Lanarkshire
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control