ELEMENTS GLA LTD
ELEMENTS GLA LTD is an active private limited company, incorporated on 29 September 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. ELEMENTS GLA LTD previously had the company name SLLP 374 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC745790 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CARDEN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1UT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/10/2022 onwards:
ELEMENTS GLA LTD
Prior to 27/10/2022:
SLLP 374 LIMITED
Directors
(The company's officers)
MS GAEL CORDINER
(~43 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2022
MR RAYMOND PORTER
(~52 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2023
MR GARY TOWNSEND
(~39 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2023
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
Appointed on 29/02/2024
Shareholders
(Persons of Significant Control)
Ms Gael Cordiner
(~43 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2022
Mr Gary Townsend
(~39 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/11/2023
Connections
(Shared officers)
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELEMENTS GLA LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1UT.
Map of ELEMENTS GLA LTD at local scale
Map of ELEMENTS GLA LTD at district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)