Elgin Lift Limited. Head office in Edinburgh. Check Director.

Elgin Lift Limited, Edinburgh

Elgin Lift Limited is a private limited company. Previously, it was named Mm&S (5555) Limited (changed on 2009-12-16). Registered at C/O Resolis Limited Exchange Tower, 11Th Floor, 19 Canning Street, Edinburgh EH3 8EG, this 14 years old firm was incorporated on 2009-11-02 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Elliot R. (appointed on 04 July 2023), John G. (appointed on 03 January 2020).

About
Name: Elgin Lift Limited
Number: SC367843
Incorporation date: 2009-11-02
End of financial year: 31 March


Address:	C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elgin Infrastructure Limited

6 April 2016

Address	C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Care of	INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc366432
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Elgin Lift Limited confirmation statement filing is 2023-12-05. The most current confirmation statement was filed on 2022-11-21. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Elgin Infrastructure Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11Th Floor, 19 Canning Street, EH3 8EG Edinburgh.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, April 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, April 2024 \| accounts	Free Download (19 pages)
TM01	2023/07/04 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/11/21 filed on: 21st, November 2023 \| officers	Free Download (1 page)
TM01	2023/07/19 - the day director's appointment was terminated filed on: 19th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/04. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 15th, June 2023 \| accounts	Free Download (18 pages)
TM01	2022/09/28 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/04/08. New Address: C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG. Previous address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom filed on: 8th, April 2022 \| address	Free Download (1 page)
TM02	2022/03/31 - the day secretary's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2022/04/01 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2021/07/01. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 9th, April 2021 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2020 \| resolution	Free Download (19 pages)
TM01	2020/01/03 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
TM01	2020/01/03 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
TM01	2020/01/03 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/03. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/01 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
CH01	On 2019/04/17 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/03 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 11th, October 2018 \| accounts	Free Download (19 pages)
CH01	On 2017/01/27 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 10th, October 2017 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2017/09/05. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/05 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
TM01	2016/12/12 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
TM01	2016/12/12 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
CH01	On 2017/01/03 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, November 2016 \| accounts	Free Download (15 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Previous address: C/O Robertson Capital Projects Ltd Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom filed on: 29th, June 2016 \| address	Free Download (1 page)
CH01	On 2016/04/12 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/04/22. New Address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Previous address: 10 Perimeter Road Pinefield Ind Est Elgin Moray IV30 6AE filed on: 22nd, April 2016 \| address	Free Download (1 page)
AP04	New secretary appointment on 2016/04/01 filed on: 14th, April 2016 \| officers	Free Download (3 pages)
TM02	2016/04/01 - the day secretary's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/24. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/24. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2015/11/01. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/11/01 - the day director's appointment was terminated filed on: 5th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 4th, November 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, September 2015 \| accounts	Free Download (13 pages)
TM01	2015/03/18 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM02	2015/04/30 - the day secretary's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/09. filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2015/04/09 filed on: 8th, May 2015 \| officers	Free Download (3 pages)
TM01	2015/01/22 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, September 2014 \| accounts	Free Download (13 pages)
TM01	2014/05/22 - the day director's appointment was terminated filed on: 22nd, May 2014 \| officers	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, January 2014 \| address	Free Download (1 page)
TM01	2014/01/06 - the day director's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (11 pages)
SH01	850318.00 GBP is the capital in company's statement on 2014/01/06 capital
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers
SH01	850318.00 GBP is the capital in company's statement on 2013/09/26 filed on: 14th, October 2013 \| capital	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2013 \| resolution	Free Download (27 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, August 2013 \| accounts	Free Download (12 pages)
CH01	On 2013/03/14 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (3 pages)
TM01	2013/01/23 - the day director's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 17th, August 2012 \| resolution	Free Download (1 page)
SH01	4251481.00 GBP is the capital in company's statement on 2012/01/18 filed on: 17th, August 2012 \| capital	Free Download (12 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, November 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, November 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/09/14. filed on: 14th, September 2011 \| officers	Free Download (3 pages)
TM01	2011/09/01 - the day director's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, August 2011 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2011/05/04. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/02 - the day director's appointment was terminated filed on: 2nd, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
TM01	2010/05/28 - the day director's appointment was terminated filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/11/30 filed on: 5th, February 2010 \| accounts	Free Download (2 pages)
SH20	Statement by directors filed on: 29th, January 2010 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 29/01/10 filed on: 29th, January 2010 \| insolvency	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2010 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, January 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, January 2010 \| resolution	Free Download (25 pages)
SH19	850292.00 GBP is the capital in company's statement on 2010/01/29 filed on: 29th, January 2010 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, January 2010 \| capital	Free Download (2 pages)
SH01	4251456.00 GBP is the capital in company's statement on 2010/01/29 filed on: 29th, January 2010 \| capital	Free Download (6 pages)
TM02	2009/12/29 - the day secretary's appointment was terminated filed on: 29th, December 2009 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2009/12/29 from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE filed on: 29th, December 2009 \| address	Free Download (1 page)
AP01	New director appointment on 2009/12/29. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/29. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
TM01	2009/12/29 - the day director's appointment was terminated filed on: 29th, December 2009 \| officers	Free Download (2 pages)
TM01	2009/12/29 - the day director's appointment was terminated filed on: 29th, December 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/12/29 filed on: 29th, December 2009 \| officers	Free Download (3 pages)
CERTNM	Company name changed mm&s (5555) LIMITEDcertificate issued on 16/12/09 filed on: 16th, December 2009 \| change of name	Free Download (3 pages)
TM01	2009/11/25 - the day director's appointment was terminated filed on: 25th, November 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, November 2009 \| incorporation	Free Download (40 pages)

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