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Company Information for

ELITE HOMES (TAYSIDE) LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC214985
Private Limited Company
Active

Company Overview

About Elite Homes (tayside) Ltd
ELITE HOMES (TAYSIDE) LIMITED was founded on 2001-01-22 and has its registered office in Dundee. The organisation's status is listed as "Active". Elite Homes (tayside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELITE HOMES (TAYSIDE) LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC214985
Company ID Number SC214985
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB774629391  
Last Datalog update: 2024-04-06 18:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE HOMES (TAYSIDE) LIMITED
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Company Officers of ELITE HOMES (TAYSIDE) LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2004-12-01
WILLIAM GORDON BEATTIE
 Director 2010-04-27
MARK DAVID JAMES GUILD
 Director 2001-02-15
NORMAN ROBERTSON MCLAGAN
 Director 2001-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS WS
 Company Secretary 2001-01-22 2004-11-30
IAIN HENDERSON HUTCHESON
 Nominated Director 2001-01-22 2001-02-15

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WILLIAM GORDON BEATTIE SIMON URQUHART RECYCLING LTD Director 2012-03-26 CURRENT 2012-03-26 Active
WILLIAM GORDON BEATTIE SIMON URQUHART LIMITED Director 1988-12-31 CURRENT 1984-11-02 Active
MARK DAVID JAMES GUILD WORKING WITH YOU IN ANGUS? LTD. Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2016-01-12
MARK DAVID JAMES GUILD GUILD HOMES (ABERDEENSHIRE) LIMITED Director 2006-06-29 CURRENT 2006-04-21 Dissolved 2017-05-16
MARK DAVID JAMES GUILD GUILD CONTRACTS (TAYSIDE) LIMITED Director 2001-09-27 CURRENT 2001-09-27 Active
MARK DAVID JAMES GUILD GUILD HOMES (TAYSIDE) LTD. Director 1997-02-12 CURRENT 1996-11-29 Active
MARK DAVID JAMES GUILD MARK GUILD OILS LIMITED Director 1993-01-25 CURRENT 1993-01-14 Active
NORMAN ROBERTSON MCLAGAN PW & NM DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-08-07
NORMAN ROBERTSON MCLAGAN INVEST TAY LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2016-02-23
NORMAN ROBERTSON MCLAGAN BALMOSSIE INVESTMENTS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-03-28
NORMAN ROBERTSON MCLAGAN BALMOSSIE DEVELOPMENTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
NORMAN ROBERTSON MCLAGAN PROMOTE ANGUS LIMITED Director 2002-02-28 CURRENT 2001-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-03-04Amended audit exemption subsidiary accounts made up to 2023-04-30
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-31CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AP01DIRECTOR APPOINTED MR ROBIN GEORGE GUILD
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON MCLAGAN
2018-10-24PSC02Notification of Guild Homes (Tayside) Limited as a person with significant control on 2018-10-12
2018-10-24PSC07CESSATION OF SIMON URQUHART LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22MEM/ARTSARTICLES OF ASSOCIATION
2018-10-22RES01ADOPT ARTICLES 22/10/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22DISS40Compulsory strike-off action has been discontinued
2015-08-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0122/01/15 ANNUAL RETURN FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18CH01Director's details changed for Mr Norman Robertson Mclagan on 2012-04-10
2012-04-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2012-01-24AR0122/01/12 FULL LIST
2011-12-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-25AR0122/01/11 FULL LIST
2010-11-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17RES01ADOPT ARTICLES 27/04/2010
2010-05-11RES01ADOPT ARTICLES 27/04/2010
2010-05-11AP01DIRECTOR APPOINTED WILIAM GORDON BEATTIE
2010-02-12AR0122/01/10 FULL LIST
2009-09-02122S-DIV
2009-09-02RES12VARYING SHARE RIGHTS AND NAMES
2009-09-02RES01ADOPT ARTICLES 14/08/2009
2009-07-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-31288cSECRETARY'S PARTICULARS CHANGED
2007-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-01-28363aRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-07ELRESS366A DISP HOLDING AGM 22/01/03
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-02-07ELRESS252 DISP LAYING ACC 22/01/03
2003-02-07ELRESS386 DISP APP AUDS 22/01/03
2003-02-07ELRESS386 DISP APP AUDS 22/01/03
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/02
2002-01-23363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-26225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/04/01
2001-06-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-06CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.342) LIMITED CERTIFICATE ISSUED ON 06/03/01
2001-03-06SRES01ALTER MEMORANDUM 05/03/01
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-0588(2)RAD 15/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ELITE HOMES (TAYSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE HOMES (TAYSIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-06-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-06-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE HOMES (TAYSIDE) LIMITED

Intangible Assets
Patents
We have not found any records of ELITE HOMES (TAYSIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE HOMES (TAYSIDE) LIMITED
Trademarks
We have not found any records of ELITE HOMES (TAYSIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE HOMES (TAYSIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ELITE HOMES (TAYSIDE) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ELITE HOMES (TAYSIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE HOMES (TAYSIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE HOMES (TAYSIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ