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 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
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 |
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 |