Rare Elements Limited, EH3 8HA

Description

Data updated on: 12-08-2018

2007 marks the founding of Rare Elements Limited, a company registered at 15 Atholl Crescent, Edinburgh, New Town. It was created on 2007-10-05. The company's registration number was SC331992 and the post code was EH3 8HA. It had been operating in this business for eleven years up until 2018-07-03.

The following business had one director: Brenda S. who was guiding it for two years.

The companies that controlled this firm were: Brodies Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Atholl Crescent, EH3 8HA, Midlothian and was registered as a PSC under the registration number So300334.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Par Value Share		1	1	1	1	1
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	1	1

Company staff

Brenda S.

Role: Director

Appointed: 23 August 2016

Latest update: 10 January 2024

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 05 October 2007

Address: Edinburgh, Midlothian, EH3 8HA

Latest update: 10 January 2024

People with significant control

Brodies Llp

Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

Legal authority United Kingdom

Legal form Limited Liability Partnership

Country registered Scotland

Place registered Companies House

Registration number So300334

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	31 July 2018
Account last made up date	31 October 2016
Confirmation statement next due date	19 October 2018
Confirmation statement last made up date	05 October 2017

Annual Accounts 18 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	18 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 21 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	21 July 2015
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27 June 2017
Annual Accounts 6 July 2016
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	6 July 2016
Annual Accounts 8 July 2014
Date Approval Accounts	8 July 2014

Rare Elements Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brenda S.

Brodies Secretarial Services Limited

Denis G.

Atholl Incorporations Limited

People with significant control

Brodies Llp

Accounts Documents

Company filings

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