THE ELEPHANT HOUSE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE ELEPHANT HOUSE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE ELEPHANT HOUSE LIMITED was incorporated 25 years ago on 27/06/1994 and has the registered number: SC151614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

THE ELEPHANT HOUSE LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

5TH FLOOR
EDINBURGH
EH2 4AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TAYLOR Apr 1960 British Director 2000-02-16 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-06-16 CURRENT
ANDREA ALEXIS WARD Mar 1966 British Director 2006-11-02 UNTIL 2007-05-16 RESIGNED
RODGER RIDOUT HARVEY-JAMIESON Jun 1947 British Director 1994-06-27 UNTIL 1994-06-29 RESIGNED
DAVID CHARLES NASMITH OGILVIE Sep 1951 British Director 1997-06-16 UNTIL 2000-02-16 RESIGNED
RODERICK BRADFER-LAWRENCE Dec 1950 British Director 1997-06-16 UNTIL 1999-12-26 RESIGNED
IAIN MICHAEL DUNCAN FRASER Jun 1951 British Director 1994-06-29 UNTIL 2019-04-03 RESIGNED
MURRAY BEITH & MURRAY WS Nominee Secretary 1994-06-27 UNTIL 1997-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elephants Enterprises Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Elephant House Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 30-09-2018 £158,600 Cash £88,069 equity
The Elephant House Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-09-2017 £104,177 Cash £104,958 equity
The Elephant House Limited - Abbreviated accounts 16.3 2016-11-23 30-09-2016 £68,667 Cash £90,054 equity

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