Elena Mae Limited
- Dissolved
- Incorporated on 9 May 2001
Reg Address: FACTS & FIGURES4 Polwarth Gardens, Edinburgh EH11 1LW
Previous Names:
Camvo 29 Limited - 9 May 2001
- Summary The company with name "Elena Mae Limited" is a ltd and located in FACTS & FIGURES4 Polwarth Gardens, Edinburgh EH11 1LW. Elena Mae Limited is currently in dissolved status and it was incorporated on 9 May 2001 (23 years 4 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Elena Mae Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Stothart Hudson | Secretary | 14 May 2001 | British | Active |
| 2 | Stephen Ronald Hudson | Director | 14 May 2001 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 May 2001 | - | Resigned 14 May 2001 |
| 4 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 9 May 2001 | - | Resigned 14 May 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elena Mae Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Jan 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Nov 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Nov 2016 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 13 Oct 2016 | Download PDF 6 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 4 Pages |
| 6 | Officers - Change Person Secretary Company With Change Date | 18 May 2016 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 18 May 2016 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Small | 27 Oct 2015 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 13 Oct 2014 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2014 | Download PDF 4 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 9 May 2014 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Small | 10 Oct 2013 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2013 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 31 Oct 2012 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 4 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 17 May 2012 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Small | 4 Nov 2011 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 1 Feb 2011 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 4 Pages |
| 22 | Gazette - Filings Brought Up To Date | 5 May 2010 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 4 May 2010 | Download PDF 3 Pages |
| 24 | Gazette - Notice Compulsary | 5 Mar 2010 | Download PDF 1 Pages |
| 25 | Annual Return - Legacy | 1 Jun 2009 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 28 Nov 2008 | Download PDF 3 Pages |
| 27 | Annual Return - Legacy | 14 May 2008 | Download PDF 3 Pages |
| 28 | Address - Legacy | 14 May 2008 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 5 Dec 2007 | Download PDF 3 Pages |
| 30 | Annual Return - Legacy | 22 May 2007 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Small | 1 Dec 2006 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 11 May 2006 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 25 Nov 2005 | Download PDF 5 Pages |
| 34 | Annual Return - Legacy | 12 May 2005 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 15 Jun 2004 | Download PDF 5 Pages |
| 36 | Annual Return - Legacy | 23 May 2004 | Download PDF 6 Pages |
| 37 | Accounts - Total Exemption Small | 2 Sep 2003 | Download PDF 6 Pages |
| 38 | Annual Return - Legacy | 14 May 2003 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Small | 21 Jul 2002 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 30 May 2002 | Download PDF 6 Pages |
| 41 | Capital - Legacy | 23 Aug 2001 | Download PDF 4 Pages |
| 42 | Capital - Legacy | 23 Aug 2001 | Download PDF 2 Pages |
| 43 | Incorporation - Memorandum Articles | 17 Aug 2001 | Download PDF 13 Pages |
| 44 | Address - Legacy | 17 Aug 2001 | Download PDF 1 Pages |
| 45 | Accounts - Legacy | 17 Aug 2001 | Download PDF 1 Pages |
| 46 | Capital - Legacy | 17 Aug 2001 | Download PDF 2 Pages |
| 47 | Resolution | 17 Aug 2001 | Download PDF |
| 48 | Resolution | 17 Aug 2001 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 16 May 2001 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 16 May 2001 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 16 May 2001 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 16 May 2001 | Download PDF 1 Pages |
| 53 | Change Of Name - Certificate Company | 16 May 2001 | Download PDF 2 Pages |
| 54 | Incorporation - Company | 9 May 2001 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Gardens Trust Mutual People: Stephen Ronald Hudson | Active |
| 2 | Digisnaps Ltd. Mutual People: Stephen Ronald Hudson | dissolved |