ELITE SYSTEMS (INTERNATIONAL) LIMITED - PARK, LIVINGSTON
| Company Profile | Company Filings |
Overview
ELITE SYSTEMS (INTERNATIONAL) LIMITED is a Private Limited Company from PARK, LIVINGSTON and has the status: Active.
ELITE SYSTEMS (INTERNATIONAL) LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: SC202089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ELITE SYSTEMS (INTERNATIONAL) LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: SC202089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ELITE SYSTEMS (INTERNATIONAL) LIMITED - PARK, 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 | 31/05/2022 | 29/02/2024 |
Registered Office
ELITE CONTROL SYSTEMS LTD
PARK, LIVINGSTON
WEST LOTHIAN
EH54 8SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL BAIRD MACKAY | Jun 1958 | British | Director | 1999-11-26 | CURRENT |
| MR WALTER SNEDDON | Sep 1945 | Scottish | Secretary | 1999-11-26 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-11-26 UNTIL 1999-11-26 | RESIGNED | ||
| MR EWAN STEWART MCALLISTER | May 1961 | British | Director | 1999-11-26 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ewan Mccallister | 2016-04-06 - 2020-01-22 | 5/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Samuel Baird Mackay | 2016-04-06 | 6/1958 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elite Systems (International) Limited Filleted accounts for Companies House (small and micro) | 2024-03-22 | 31-05-2023 | £12,009 Cash £1,291 equity |
| Elite Systems (International) Limited Filleted accounts for Companies House (small and micro) | 2023-03-01 | 31-05-2022 | £34,896 Cash £5,556 equity |
| Elite Systems (International) Limited Filleted accounts for Companies House (small and micro) | 2022-03-01 | 31-05-2021 | £28,172 Cash £2,830 equity |
| Elite Systems (International) Limited Filleted accounts for Companies House (small and micro) | 2020-02-29 | 31-05-2019 | £458 Cash £-4,115 equity |
| Elite Systems (International) Limited Small abridged accounts | 2018-03-01 | 31-05-2017 | £20,039 Cash £-11,411 equity |