ELITE HOMES (TAYSIDE) LIMITED

ELITE HOMES (TAYSIDE) LIMITED is an active private limited company, incorporated on 22 January 2001. The nature of the business is Construction of domestic buildings. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. ELITE HOMES (TAYSIDE) LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company NumberSC214985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITEHALL HOUSE
Address Line 233 YEAMAN SHORE
Post TownDUNDEE
PostcodeDD1 4BJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
ELITE HOMES (TAYSIDE) LIMITED

Directors

(The company's officers)
MR MARK DAVID JAMES GUILD
(~60 year old British national)
WHITEWELL FARM, MUIRYKNOWES, FORFAR, DD8 1TF
  • Current Director
  • Gives occupation as HOUSE BUILDER
  • Usually resident in SCOTLAND
Appointed on 15/02/2001
MR ROBIN GEORGE GUILD
(~58 year old British national)
GUILAN CORTACHY ROAD, KIRRIEMUIR, ANGUS, DD8 4PU, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2018
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
  • Current Secretary
Appointed on 01/12/2004

Shareholders

(Persons of Significant Control)
Mr Mark David James Guild
(~60 year old British national)
Whitewell Farm, Muiryknowes, Forfar, DD8 1TF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
20/20 BUSINESS GROUP LIMITED
  • THORNTONS LAW LLP
20/20 BUSINESS INSIGHT LIMITED
  • THORNTONS LAW LLP
20/20 PROJECT MANAGEMENT LIMITED
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
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)

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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)