Founded in 2017, Eliteb-spokelighting, classified under reg no. SC560509 is an active company. Currently registered at 2a Hillend Road G73 4JX, Glasgow the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
There is a single director in the company at the moment - Mohammadreza K., appointed on 10 January 2022. In addition, a secretary was appointed - Mehran K., appointed on 29 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2a Hillend Road |
| Office Address2 | Rutherglen |
| Town | Glasgow |
| Post code | G73 4JX |
| Country of origin | United Kingdom |
| Registration Number | SC560509 |
| Date of Incorporation | Wed, 15th Mar 2017 |
| Industry | Electrical installation |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Secretary
Appointed: 29 February 2024
Position: Director
Appointed: 10 January 2022
The list of persons with significant control that own or control the company includes 6 names. As we researched, there is Saeid K. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Soghra A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Saeid K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Saeid K.
| Notified on | 8 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Soghra A.
| Notified on | 1 October 2019 |
| Ceased on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Saeid K.
| Notified on | 20 January 2022 |
| Ceased on | 10 March 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad K.
| Notified on | 1 April 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saeid K.
| Notified on | 31 March 2018 |
| Ceased on | 15 April 2019 |
| Nature of control: |
75,01-100% shares |
Saeid K.
| Notified on | 15 March 2017 |
| Ceased on | 15 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 646 | 5 578 | 5 315 | 3 052 |
| Current Assets | 2 646 | 5 578 | 5 315 | 54 507 |
| Debtors | 2 000 | 51 455 | ||
| Net Assets Liabilities | 1 164 | 2 316 | 3 093 | 3 119 |
| Other Debtors | 2 000 | 51 455 | ||
| Property Plant Equipment | 6 800 | 5 100 | 3 825 | |
| Other | ||||
| Accrued Liabilities | 500 | 500 | 700 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 267 | 3 967 | 5 242 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 1 482 | 749 | 346 | 195 |
| Creditors | 1 482 | 3 758 | 1 938 | 50 000 |
| Finance Lease Liabilities Present Value Total | 3 758 | 1 938 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 267 | 1 700 | 1 275 | |
| Net Current Assets Liabilities | 1 164 | -726 | -69 | 49 294 |
| Number Shares Issued Fully Paid | 500 | 500 | 500 | 500 |
| Other Remaining Borrowings | 5 055 | 4 505 | 4 505 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 146 | 1 652 | 277 | 26 |
| Property Plant Equipment Gross Cost | 9 067 | 9 067 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 067 | |||
| Total Assets Less Current Liabilities | 1 164 | 6 074 | 5 031 | 53 119 |
| Bank Borrowings Overdrafts | 50 000 | |||
| Other Taxation Social Security Payable | 33 | -186 | ||
| Trade Creditors Trade Payables | -1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Thursday 29th February 2024 filed on: 29th, February 2024 |
officers | Free Download (1 page) |
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