Elmslie's Ltd. in EDINBURGH - EH12 5LQ

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Elmslie's Ltd. EDINBURGH

Founded in 2007, Elmslie's, classified under reg no. SC335565 is an active company. Currently registered at 86 Haymarket Terrace EH12 5LQ, Edinburgh the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Derek E., appointed on 20 December 2007. In addition, a secretary was appointed - Pamela E., appointed on 20 December 2007. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Elmslie's Ltd. Address / Contact

Office Address	86 Haymarket Terrace
Town	Edinburgh
Post code	EH12 5LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC335565
Date of Incorporation	Thu, 20th Dec 2007
Industry	Solicitors
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Derek E.

Position: Director

Appointed: 20 December 2007

Pamela E.

Position: Secretary

Appointed: 20 December 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 20 December 2007

Resigned: 20 December 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 20 December 2007

Resigned: 20 December 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 20 December 2007

Resigned: 20 December 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Derek E. This PSC and has 75,01-100% shares.

Derek E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	522 082	526 551	586 986

Balance Sheet
Current Assets	627 618	652 834	753 047	667 814	766 303	651 073	1 085 877
Net Assets Liabilities			586 986	626 710	675 730	674 733	787 572
Net Assets Liabilities Including Pension Asset Liability	522 082	526 551	586 986

Reserves/Capital
Shareholder Funds	522 082	526 551	586 986

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 091	2 122	2 275	2 300	2 765
Average Number Employees During Period					7	6	7
Creditors			194 422	68 618	132 213	36 060	348 257
Fixed Assets	17 849	16 676	30 452	25 886	40 165	62 020	52 717
Net Current Assets Liabilities	506 183	511 825	558 625	602 946	637 840	615 013	737 620
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 725		3 750	3 750
Total Assets Less Current Liabilities	524 032	528 501	589 077	628 832	678 005	677 033	790 337
Accruals Deferred Income	1 950	1 950	2 091
Creditors Due Within One Year	121 435	141 009	194 422

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 19th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/19 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 86 Haymarket Terrace Edinburgh EH12 5LQ. Previous address: 44 Palmerston Place Edinburgh EH12 5BJ Scotland filed on: 19th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/03/06. New Address: 86 Haymarket Terrace Edinburgh EH12 5LQ. Previous address: 44 Palmerston Place Edinburgh Midlothian EH12 5BJ filed on: 6th, March 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 16th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/20 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, January 2010	address	Free Download (1 page)
CH01	On 2010/01/06 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 31/12/2008 filed on: 22nd, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/05/2008 from 7-9 north saint david street edinburgh midlothian EH2 1AW filed on: 27th, May 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/03/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 28 south oswald road edinburgh EH9 2HG filed on: 21st, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/03/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 28 south oswald road edinburgh EH9 2HG filed on: 21st, January 2008	address	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2008	resolution	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2008	resolution	Free Download (1 page)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/09 New secretary appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/09 New secretary appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, December 2007	incorporation	Free Download (18 pages)

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