Elb Design Limited in BO'NESS

Elb Design Limited BO'NESS

Elb Design started in year 1997 as Private Limited Company with registration number SC174166. The Elb Design company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Bo'ness at 32 Hazeldean Avenue. Postal code: EH51 0NS. Since 2013/05/23 Elb Design Limited is no longer carrying the name Bee 2 Investments.

The firm has 2 directors, namely Nicholas B., Emma B.. Of them, Nicholas B., Emma B. have been with the company the longest, being appointed on 19 February 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roderick U. who worked with the the firm until 2 May 2008.

Elb Design Limited Address / Contact

Office Address	32 Hazeldean Avenue
Town	Bo'ness
Post code	EH51 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC174166
Date of Incorporation	Tue, 8th Apr 1997
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Nicholas B.

Position: Director

Appointed: 19 February 2013

Emma B.

Position: Director

Appointed: 19 February 2013

Christian H.

Position: Nominee Director

Appointed: 27 October 2010

Resigned: 19 February 2013

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 27 October 2010

Resigned: 19 February 2013

Susan G.

Position: Director

Appointed: 07 January 2010

Resigned: 27 October 2010

Gordon B.

Position: Director

Appointed: 07 January 2010

Resigned: 28 February 2010

Peter T.

Position: Director

Appointed: 15 May 2001

Resigned: 01 May 2005

Neil M.

Position: Director

Appointed: 08 February 2000

Resigned: 07 January 2010

David H.

Position: Director

Appointed: 23 June 1997

Resigned: 09 February 2000

Robert W.

Position: Director

Appointed: 23 June 1997

Resigned: 07 January 2010

Roderick U.

Position: Secretary

Appointed: 23 June 1997

Resigned: 02 May 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Emma B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emma B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bee 2 Investments	May 23, 2013
Kilmartin Estates	February 20, 2013
Kilmartin Properties (inverness)	March 8, 2001
Kilmartin Properties (inverkeithing)	January 6, 2000
Keltyfun	August 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 7th, May 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 16th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 4th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 26th, April 2010	annual return
AA	Full accounts for the period ending 2009/04/30 filed on: 1st, February 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 4th, March 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/05/05 with complete member list filed on: 5th, May 2008	annual return
AA	Full accounts for the period ending 2007/04/30 filed on: 14th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 14th, August 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 12th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 12th, January 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 4th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 4th, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 14th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 14th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 7th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 7th, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 29th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 29th, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/05/12 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/12 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/06 with complete member list filed on: 6th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 6th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 6th, February 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/05/11 with complete member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/11 with complete member list filed on: 11th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 16th, April 1998	accounts	Free Download (1 page)

Elb Design Limited BO'NESS

Elb Design Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Emma B.

Christian H.

Morton Fraser Directors Limited

Susan G.

Gordon B.

Peter T.

Neil M.

David H.

Robert W.

Roderick U.

People with significant control

Company previous names

Company filings

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