Elmec Ltd. Head office in Pitlochry. Check Director.

Elmec Ltd, Pitlochry

Elmec Ltd is a private limited company. Situated at Aulich Cottage, Rannoch, Pitlochry PH17 2QN, the aforementioned 17 years old firm was incorporated on 2006-09-11 and is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).
3 directors can be found in the enterprise: Richard D. (appointed on 21 September 2016), Jeffrey S. (appointed on 21 September 2016), Philip T. (appointed on 21 September 2016).

About
Name: Elmec Ltd
Number: SC308341
Incorporation date: 2006-09-11
End of financial year: 30 September


Address:	Aulich Cottage Rannoch Pitlochry PH17 2QN
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Industrial Control Distributors (Holdings) Limited

6 April 2016

Address	Hmjt Chartered Accountants Cranford Terrace, 30 Harborough Road, Northampton, NN2 7AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08009857
Nature of control:	25-50% shares

Warden Trading Associates Ltd

6 April 2016

Address	Capella Building (10th Floor) 60 York Street, Glasgow, G2 8JX, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Comany
Country registered	Scotland
Place registered	Scotland
Registration number	Sc525883
Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	364,162	411,419	531,829	170,714	124,909	105,068	46,844	26,785	55,103	14,709
Fixed Assets	7,779	4,392	4,934	7,004	2,255	-	-	-	-	-
Total Assets Less Current Liabilities	269,113	310,271	430,262	38,075	11,649	6,395	2,429	2,277	2,998	6,548
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	269,113	310,271	430,262	-	-	-	-	-	-	-
Tangible Fixed Assets	7,779	4,392	4,934	-	-	-	-	-	-	-

The target date for Elmec Ltd confirmation statement filing is 2024-09-25. The most current confirmation statement was submitted on 2023-09-11. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Industrial Control Distributors (Holdings) Limited has 1/2 or less of shares. The corporate PSC can be found at Cranford Terrace, 30 Harborough Road, NN2 7AZ Northampton. Warden Trading Associates Ltd has 1/2 or less of shares. The corporate PSC can be found at 60 York Street, G2 8JX Glasgow.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 13th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 10th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 1st, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 19th, May 2019 \| accounts	Free Download (2 pages)
CH01	On Mon, 29th Apr 2019 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 11th Sep 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from The Brambles, Keithhall Inverurie Aberdeenshire AB51 0LJ on Thu, 29th Sep 2016 to C/O R Taylor Associates Ltd Aulich Cottage Rannoch Pitlochry PH17 2QN filed on: 29th, September 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 21st Sep 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AP04	On Wed, 21st Sep 2016, company appointed a new person to the position of a secretary filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 23rd, September 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 21st Sep 2016 - 99.00 GBP filed on: 23rd, September 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, September 2016 \| resolution	Free Download
CS01	Confirmation statement with updates Sun, 11th Sep 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 21st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
CH01	On Sat, 11th Sep 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 11th Sep 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 3rd, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 9th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (13 pages)

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