THE ELEPHANT HOUSE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE ELEPHANT HOUSE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THE ELEPHANT HOUSE LIMITED was incorporated 29 years ago on 27/06/1994 and has the registered number: SC151614. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
THE ELEPHANT HOUSE LIMITED was incorporated 29 years ago on 27/06/1994 and has the registered number: SC151614. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
THE ELEPHANT HOUSE LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-06-16 | CURRENT | ||
MR DAVID TAYLOR | Apr 1960 | British | Director | 2000-02-16 | CURRENT |
RODGER RIDOUT HARVEY-JAMIESON | Jun 1947 | British | Director | 1994-06-27 UNTIL 1994-06-29 | RESIGNED |
ANDREA ALEXIS WARD | Mar 1966 | British | Director | 2006-11-02 UNTIL 2007-05-16 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE ELEPHANT HOUSE LIMITED | 2023-06-29 | 30-09-2022 | £406,654 equity |
Micro-entity Accounts - THE ELEPHANT HOUSE LIMITED | 2022-07-01 | 30-09-2021 | £34,044 equity |
THE ELEPHANT HOUSE LIMITED | 2021-06-16 | 30-09-2020 | £84,465 Cash £21,707 equity |
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 |