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Elite Tunnels (Scotland) Limited

Elite Tunnels (Scotland) Limited is a liquidation company incorporated on 2 December 2008 with the registered office located in Glasgow, City of Glasgow. Elite Tunnels (Scotland) Limited was registered 16 years ago.
Status
Liquidation
Company No
SC351988
Private limited company
Scottish Company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Quantuma Advisory Ltd Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 6 Nov 2024 (1 year ago)
Previous address was C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN
Telephone
01356648598
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£367.98K
Decreased by £16.1K (-4%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.24M
Decreased by £835.8K (-40%)
Total Liabilities
-£87.96K
Decreased by £995.51K (-92%)
Net Assets
£1.15M
Increased by £159.71K (+16%)
Debt Ratio (%)
7%
Decreased by 45.07% (-86%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Mr Brian Watt (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
3 Years Ago on 25 Oct 2022
Charge Satisfied
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN to C/O Quantuma Advisory Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Change of details for Mr Brian Watt as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 18 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Certificate of change of name
Submitted on 3 Mar 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 3 Feb 2023
Repayment History
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