ELITE CONTROL SYSTEMS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ELITE CONTROL SYSTEMS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
ELITE CONTROL SYSTEMS LIMITED was incorporated 32 years ago on 21/05/1992 and has the registered number: SC138404. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

ELITE CONTROL SYSTEMS LIMITED - LIVINGSTON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ELITE HOUSE
LIVINGSTON
WEST LOTHIAN
EH54 8SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL BAIRD MACKAY Jun 1958 British Director 1992-05-21 CURRENT
MRS LINDA MACKAY Oct 1960 British Director 2015-05-25 CURRENT
MR WALTER SNEDDON Sep 1945 Scottish Secretary 1998-03-16 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-05-21 UNTIL 1992-05-21 RESIGNED
SNEDDONS SSC Corporate Secretary 1992-05-21 UNTIL 1992-08-24 RESIGNED
MR BRIAN JOHN SNEDDON Feb 1957 British Director 2018-08-24 UNTIL 2021-12-03 RESIGNED
DAVID ORR Jan 1968 British Director 1992-08-24 UNTIL 1993-09-01 RESIGNED
MRS WENDY MCALLISTER Sep 1961 British Director 2015-05-25 UNTIL 2020-01-22 RESIGNED
MR EWAN STEWART MCALLISTER May 1961 British Director 1992-08-24 UNTIL 2020-01-22 RESIGNED
DAVID ORR Jan 1968 British Secretary 1992-08-24 UNTIL 1993-09-01 RESIGNED
MR EWAN STEWART MCALLISTER May 1961 British Secretary 1993-09-14 UNTIL 1998-03-16 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-05-21 UNTIL 1992-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Mackay 2020-01-22 10/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ewan Stewart Mcallister 2016-04-06 - 2020-01-22 5/1961 Significant influence or control
Mr Samuel Baird Mackay 2016-04-06 6/1958 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE SYSTEMS (INTERNATIONAL) LIMITED PARK, LIVINGSTON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
ASSET GUARDIAN SOLUTIONS LIMITED WISHAW SCOTLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
M10 CONSULTANTS LTD WISHAW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elite Control Systems Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-05-2023 £1,534 Cash £576,139 equity
Elite Control Systems Limited Filleted accounts for Companies House (small and micro) 2023-02-18 31-05-2022 £449,568 Cash £694,579 equity

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ELITE SYSTEMS (INTERNATIONAL) LIMITED PARK, LIVINGSTON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
HYALTECH LTD. LIVINGSTON Active FULL 32990 - Other manufacturing n.e.c.
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