ROBERT ELLIOT & SON LIMITED

Profile ROBERT ELLIOT & SON LIMITED

Actual on 01.08.2021
Company name
ROBERT ELLIOT & SON LIMITED
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Company number
SC252392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
LONGVIEW, ROSEBANK ROAD, ROXBURGHSHIRE, HAWICK, TD9 0DF
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PSC and Officers ROBERT ELLIOT & SON LIMITED

Officers

(as of 25.09.2020)

ELLIOT, Keith James
Status: Active
Appointed on: Monday, 07 July 2003
Correspondence address: Longview, Rosebank Road, Hawick, Roxburghshire, TD9 0DF
Nationality: British
Role: Secretary
Occupation: Plumber
ELLIOT, Keith James
Status: Active
Appointed on: Monday, 07 July 2003
Correspondence address: Longview, Rosebank Road, Hawick, Roxburghshire, TD9 0DF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Plumber
Country of residence: Scotland
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Monday, 07 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Monday, 07 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ELLIOT, James William
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Saturday, 08 July 2017
Correspondence address: 50 Queens Drive, Hawick, Roxburghshire, TD9 8EP
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Plumber
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Keith James Elliot
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Hawick, Roxburghshire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Keith James Elliot
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Hawick, Roxburghshire
Nationality: British
Date of birth: September 1963
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

Mr James William Elliot
Status: Not active
Notified on: Thursday, 07 July 2016
Correspondence address: Hawick, Roxburghshire
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent