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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DRUM RIDING FOR THE DISABLED, EDINBURGH EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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THE LIVINGSTONE INITIATIVE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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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

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