General information

Name:

Elite Brands Direct Limited

Office Address:

34 Lochrin Buildings EH3 9ND Edinburgh

Number: SC549598

Incorporation date: 2016-11-08

Dissolution date: 2023-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC549598 8 years ago, Elite Brands Direct Ltd had been a private limited company until 2023-05-30 - the day it was dissolved. The latest mailing address was 34 Lochrin Buildings, Edinburgh.

George A., Anastasio C. and Demitris S. were listed as company's directors and were managing the company for 7 years.

Executives who controlled the firm include: Andrew V. had substantial control or influence over the company. Anastasio C. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

George A.

Role: Director

Appointed: 08 November 2016

Latest update: 7 February 2024

Anastasio C.

Role: Director

Appointed: 08 November 2016

Latest update: 7 February 2024

Demitris S.

Role: Director

Appointed: 08 November 2016

Latest update: 7 February 2024

People with significant control

Andrew V.
Notified on 16 January 2017
Nature of control:
substantial control or influence
Anastasio C.
Notified on 16 January 2017
Nature of control:
substantial control or influence
Innovate International Limited
Address: 34 Lochrin Buildings, Edinburgh, EH3 9ND, United Kingdom
Legal authority Scots
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc506365
Notified on 8 November 2016
Ceased on 16 January 2017
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 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 09 November 2022
Confirmation statement last made up date 26 October 2021
Annual Accounts
Start Date For Period Covered By Report 2016-11-08
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 21st, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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