ELEPHANTS ENTERPRISES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ELEPHANTS ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ELEPHANTS ENTERPRISES LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: SC203094. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ELEPHANTS ENTERPRISES LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: SC203094. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ELEPHANTS ENTERPRISES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-01-18 | CURRENT | ||
MR DAVID TAYLOR | Apr 1960 | British | Director | 2014-02-10 | CURRENT |
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2000-01-18 UNTIL 2000-02-16 | RESIGNED | ||
IAIN MICHAEL DUNCAN FRASER | Jun 1951 | British | Director | 2000-02-16 UNTIL 2019-04-03 | RESIGNED |
MR DAVID TAYLOR | Apr 1960 | British | Director | 2000-02-16 UNTIL 2000-02-28 | RESIGNED |
ANDREA ALEXIS WARD | Mar 1966 | British | Director | 2000-02-16 UNTIL 2000-02-28 | RESIGNED |
DAVID CHARLES NASMITH OGILVIE | Sep 1951 | British | Director | 2000-02-16 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Taylor | 2017-02-13 | 4/1960 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sir Iain Michael Duncan Fraser | 2016-04-13 - 2018-11-01 | 6/1951 | 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 |
---|---|---|---|
Dormant Company Accounts - ELEPHANTS ENTERPRISES LIMITED | 2023-06-27 | 30-09-2022 | £1 equity |
Dormant Company Accounts - ELEPHANTS ENTERPRISES LIMITED | 2022-07-01 | 30-09-2021 | £100 equity |
Micro-entity Accounts - ELEPHANTS ENTERPRISES LIMITED | 2021-06-22 | 30-09-2020 | £22,000 equity |
Elephants Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 30-09-2018 | £22,000 equity |
Elephants Enterprises Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 30-09-2017 | £-61,845 equity |
Elephants Enterprises Limited - Abbreviated accounts 16.3 | 2016-12-06 | 30-09-2016 | £-61,645 equity |
Elephants Enterprises Limited - Abbreviated accounts 16.1 | 2016-06-01 | 30-09-2015 | £-61,420 equity |