General information

Name:

Elderbay Ltd

Office Address:

C/o Johnston Carmichael Fraserburgh Business Centre South Harbour Road AB43 9TN Fraserburgh

Number: SC479327

Incorporation date: 2014-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elderbay is a business with it's headquarters at AB43 9TN Fraserburgh at C/o Johnston Carmichael Fraserburgh Business Centre. This enterprise was established in 2014 and is registered as reg. no. SC479327. This enterprise has existed on the British market for ten years now and the last known status is active. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were reported.

The company has one managing director this particular moment controlling the following limited company, namely Lisa W. who's been utilizing the director's duties for ten years. For nearly one year Stephen M., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation in June 2014. Furthermore, the director's assignments are often backed by a secretary - George W., who was officially appointed by this specific limited company in 2014.

Financial data based on annual reports

Company staff

George W.

Role: Secretary

Appointed: 05 June 2014

Latest update: 9 March 2024

Lisa W.

Role: Director

Appointed: 05 June 2014

Latest update: 9 March 2024

People with significant control

Lisa W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lisa W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control February 2, 2024 (PSC04)
filed on: 6th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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