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Company Information for

ELMGLEN LIMITED

10 POWMILL GARDENS, PRESTWICK, AYRSHIRE, KA9 2NZ,
Company Registration Number
SC320537
Private Limited Company
Active

Company Overview

About Elmglen Ltd
ELMGLEN LIMITED was founded on 2007-04-05 and has its registered office in Prestwick. The organisation's status is listed as "Active". Elmglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELMGLEN LIMITED
 
Legal Registered Office
10 POWMILL GARDENS
PRESTWICK
AYRSHIRE
KA9 2NZ
Other companies in KA9
 
Filing Information
Company Number SC320537
Company ID Number SC320537
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932161155  
Last Datalog update: 2024-05-05 13:15:38
Primary Source:Companies House
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Companies with same name ELMGLEN LIMITED
The following companies were found which have the same name as ELMGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMGLEN DEVELOPMENTS LIMITED UNIT 27, SANDYFORD OFFICE, BLACKTHORNE ROAD, DUBLIN 8. Dissolved Company formed on the 1989-02-20
ELMGLEN INVESTMENTS LIMITED KEARNEY CURRAN & CO. LTD., CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1988-06-07

Company Officers of ELMGLEN LIMITED

Current Directors
Officer Role Date Appointed
KAREEN DARGIE
Company Secretary 2008-07-05
ALEXANDER DARGIE
Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAREEN DARGIE
Company Secretary 2008-05-21 2008-07-04
KAREEN DARGIE
Director 2008-05-21 2008-07-04
BRIAN REID LTD.
Company Secretary 2007-04-05 2007-04-13
STEPHEN MABBOTT LTD.
Director 2007-04-05 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DARGIE WILLIAM DUNCAN + CO LTD Director 2015-11-10 CURRENT 2013-12-05 Active
ALEXANDER DARGIE XTRA ACCOUNTING LTD Director 2013-01-15 CURRENT 2013-01-15 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
2024-04-23CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREEN DARGIE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0105/04/13 ANNUAL RETURN FULL LIST
2013-06-03CH01Director's details changed for Mr Alexander Dargie on 2013-04-05
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0105/04/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREEN DARGIE on 2010-04-09
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-14288aSECRETARY APPOINTED MRS KAREEN DARGIE
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY KAREEN DARGIE
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR KAREEN DARGIE
2008-07-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26RES01ALTER MEM AND ARTS 20/06/2008
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREEN DARGIE / 21/05/2008
2008-05-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREEN DARGIE / 21/05/2008
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 10 10 POWMILL GARDENS PRESTWICK AYRSHIRE KA9 2NZ UK
2008-05-23288aDIRECTOR APPOINTED MR ALEXANDER DARGIE
2008-05-22363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-22225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 64 DALBLAIR ROAD AYR KA7 1UH
2008-05-22288aDIRECTOR APPOINTED MRS KAREEN DARGIE
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-22288aSECRETARY APPOINTED MRS KAREEN DARGIE
2008-05-2288(2)AD 21/05/08 GBP SI 99@1=99 GBP IC 1/100
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17288bSECRETARY RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ELMGLEN 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 ELMGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-07-05 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELMGLEN LIMITED

Intangible Assets
Patents
We have not found any records of ELMGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMGLEN LIMITED
Trademarks
We have not found any records of ELMGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMGLEN 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 (69201 - Accounting and auditing activities) as ELMGLEN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ELMGLEN 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 ELMGLEN 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 ELMGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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