ELGIN LIFT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELGIN LIFT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELGIN LIFT LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: SC367843. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELGIN LIFT 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
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5555) LIMITED (until 16/12/2009)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2023-07-04 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2020-01-03 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2009-11-02 UNTIL 2009-12-21 RESIGNED
VINDEX LIMITED Corporate Director 2009-11-02 UNTIL 2009-12-21 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-05 UNTIL 2021-07-01 RESIGNED
MR JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
PETER KENNETH JOHNSTONE Secretary 2009-12-21 UNTIL 2015-04-30 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2016-02-24 UNTIL 2020-01-03 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-01-29 UNTIL 2010-05-13 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2009-12-21 UNTIL 2013-09-27 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2015-11-01 UNTIL 2020-01-03 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2011-08-17 UNTIL 2015-11-01 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-09-27 UNTIL 2016-12-12 RESIGNED
STEVEN LYON Aug 1962 British Director 2009-12-21 UNTIL 2011-04-28 RESIGNED
NEIL EDMUND KING Oct 1963 British Director 2010-01-29 UNTIL 2011-08-02 RESIGNED
MR JOHN JAMES EDWARD KING Mar 1962 British Director 2015-10-01 UNTIL 2023-07-04 RESIGNED
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2010-05-13 UNTIL 2015-01-22 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2009-12-21 UNTIL 2015-03-18 RESIGNED
MR GARY STEVEN Mar 1977 British Director 2021-07-01 UNTIL 2022-09-28 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-04-28 UNTIL 2012-12-05 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-24 UNTIL 2020-01-03 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2017-09-05 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-11-02 UNTIL 2009-11-19 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2010-01-29 UNTIL 2014-05-15 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2013-09-27 UNTIL 2016-12-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2009-11-02 UNTIL 2009-12-21 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Infrastructure Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELGIN_LIFT_LIMITED - Accounts 2024-04-12 31-03-2023 £4,251,480 equity

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