ELCOMATIC HOLDINGS LIMITED - IRVINE


Company Profile Company Filings

Overview

ELCOMATIC HOLDINGS LIMITED is a Private Limited Company from IRVINE and has the status: Dissolved - no longer trading.
ELCOMATIC HOLDINGS LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: SC284391. The accounts status is TOTAL EXEMPTION FULL.

ELCOMATIC HOLDINGS LIMITED - IRVINE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
19 / 2 19/02/2019

Registered Office

16 KYLE ROAD
IRVINE
AYRSHIRE
KA12 8JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WELSBY JARDINE May 1959 Scottish Director 2005-06-29 CURRENT
MR WILLIAM WELSBY JARDINE Secretary 2016-05-09 CURRENT
MACDONALDS Corporate Nominee Secretary 2005-05-06 UNTIL 2005-07-19 RESIGNED
JOYCE HELEN WHITE Jun 1959 British Nominee Director 2005-05-06 UNTIL 2005-06-29 RESIGNED
MR JOHN JARDINE Dec 1929 British Secretary 2005-07-19 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Jardine 2016-04-06 5/1959 Irvine   Ayrshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILLETT & SIBERT LIMITED TROON SCOTLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
ELCOMATIC LIMITED IRVINE Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEARNPRO LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PEOPLEFORWORK LIMITED EDINBURGH SCOTLAND Dissolved... FULL 78200 - Temporary employment agency activities
HARPER HOLDINGS LIMITED GLASGOW Dissolved... SMALL 78200 - Temporary employment agency activities
ELCOMATIC ELECTRONIC SERVICES LIMITED IRVINE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HR ASSURANCE SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
BALLAST BANK INVESTMENTS LIMITED TROON SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KNK PROPERTY LTD. TROON SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Elcomatic Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 19-02-2019 £7,113 Cash £1,274,677 equity
Elcomatic Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-12-2017 £862,238 Cash £1,490,377 equity
Elcomatic Holdings Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £625,565 Cash £1,557,526 equity
Elcomatic Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £745,075 Cash £1,591,941 equity
Elcomatic Holdings Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £882,222 Cash £1,607,047 equity
Elcomatic Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £1,042,278 Cash £1,618,462 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROLGEAR DIRECT LIMITED IRVINE SCOTLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
ELCOMATIC ELECTRONIC SERVICES LIMITED IRVINE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WALKER CLADDING LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering