Elephants Enterprises Limited

General information

Name:

Elephants Enterprises Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC203094

Incorporation date: 2000-01-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elephants Enterprises Limited,registered as Private Limited Company, located in Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road in Edinburgh. It's postal code is EH4 2HS. This enterprise exists since 2000-01-18. Its registered no. is SC203094. This firm debuted under the name Newco (609), but for the last 24 years has been on the market under the name Elephants Enterprises Limited. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Fri, 30th Sep 2022 is the last time company accounts were filed.

Within this limited company, a variety of director's responsibilities have so far been executed by David T. who was designated to this position in 2014 in February. Since 2000-02-16 David T., had been supervising the following limited company up to the moment of the resignation in 2000. What is more another director, namely David O. quit in 2002. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Elephants Enterprises Limited 2000-02-28
  • Newco (609) Limited 2000-01-18

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 10 February 2014

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 18 January 2000

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 18 March 2024

People with significant control

David T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David T.
Notified on 13 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain F.
Notified on 13 April 2016
Ceased on 1 November 2018
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 6 January 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

5th Floor 125 Princes Street

Post code:

EH2 4AD

City / Town:

Edinburgh

HQ address,
2016

Address:

5th Floor 125 Princes Street

Post code:

EH2 4AD

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2016

Name:

Davidson Associates Limited

Address:

68 Edgehead Village

Post code:

EH37 5RJ

City / Town:

Pathhead

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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