Eliteb-spokelighting Ltd. net worth, address, company information. Free

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Eliteb-Spokelighting Ltd (reg no SC560509) is a private limited company established on 2017-03-15 in Scotland. This business was registered at 2A Hillend Road, Rutherglen, Glasgow G73 4JX. Eliteb-Spokelighting Ltd is operating under SIC code: 43210 that means "electrical installation", SIC code: 43390 - "other building completion and finishing", SIC code: 79909 - "other reservation service activities n.e.c.".

Company details

Name	Eliteb-spokelighting Ltd
Number	SC560509
Date of Incorporation:	2017-03-15
End of financial year:	31 March
Address:	2a Hillend Road, Rutherglen, Glasgow, G73 4JX
SIC code:	43210 - Electrical installation 43390 - Other building completion and finishing 79909 - Other reservation service activities n.e.c. 43290 - Other construction installation

As for the 1 managing director that can be found in this particular firm, we can name: Mohammadreza K. (appointed on 10 January 2022). 1 secretary is also there: Mehran K. (appointed on 29 February 2024). The Companies House reports 6 persons of significant control, namely: Saeid K. has 3/4 to full of voting rights, Soghra A. has over 3/4 of shares, 3/4 to full of voting rights, Saeid K. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	2,646	5,578	5,315	54,507
Total Assets Less Current Liabilities	1,164	6,074	5,031	53,119

People with significant control

Saeid K.

8 March 2024

Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Soghra A.

1 October 2019 - 8 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Saeid K.

20 January 2022 - 10 March 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammad K.

1 April 2019 - 1 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Saeid K.

31 March 2018 - 15 April 2019

Nature of control:	75,01-100% shares

Saeid K.

15 March 2017 - 15 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(TM02) Secretary appointment termination on Thursday 29th February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Thursday 29th February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 29th February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AP03) On Thursday 29th February 2024 - new secretary appointed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eliteb-spokelighting LTDcertificate issued on 23/01/24 filed on: 23rd, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 18th October 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 3rd February 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 2nd February 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 1st January 2019 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 5th January 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AP03) On Tuesday 18th January 2022 - new secretary appointed filed on: 23rd, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th January 2022. filed on: 23rd, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Flat 0/2 Rotherwood Court 20 Stockiemiur Avenue Stockiemuir Avenue Bearsden Glasgow G61 3JN Scotland to 2a Hillend Road Rutherglen Glasgow G73 4JX on Thursday 3rd June 2021 filed on: 3rd, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, February 2021 \| accounts	Free Download (9 pages)
(AP03) On Friday 17th April 2020 - new secretary appointed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP03) On Tuesday 10th November 2020 - new secretary appointed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP03) On Sunday 16th August 2020 - new secretary appointed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP03) On Thursday 21st May 2020 - new secretary appointed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st November 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 1st December 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 1st December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(CH01) On Sunday 1st November 2020 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AP03) On Thursday 1st November 2018 - new secretary appointed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Saturday 2nd November 2019 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AP03) On Friday 1st November 2019 - new secretary appointed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP03) On Tuesday 10th November 2020 - new secretary appointed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st May 2020. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 301 Albert Drive Glasgow G41 5RP Scotland to Flat 0/2 Rotherwood Court 20 Stockimiur Avenue Flat 0/2 20 Stockiemuir Avenue Bearsden Glasgow G61 3JN on Monday 7th December 2020 filed on: 7th, December 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 0/2 Rotherwood Court 20 Stockimiur Avenue Flat 0/2 20 Stockiemuir Avenue Bearsden Glasgow G61 3JN Scotland to Flat 0/2 Rotherwood Court 20 Stockiemiur Avenue Stockiemuir Avenue Bearsden Glasgow G61 3JN on Monday 7th December 2020 filed on: 7th, December 2020 \| address	Free Download (1 page)
(AP03) On Tuesday 10th November 2020 - new secretary appointed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AP03) On Tuesday 10th November 2020 - new secretary appointed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 26th, December 2019 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Sunday 31st March 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st April 2019. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 69 Curtis Ave Curtis Avenue Glasgow G44 4QD Scotland to 301 Albert Drive Glasgow G41 5RP on Wednesday 18th September 2019 filed on: 18th, September 2019 \| address	Free Download (1 page)
(CH01) On Saturday 20th April 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 15th April 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, July 2018 \| gazette	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd July 2018. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 19 Flat 2/2 Seath Street Glasgow G42 7LL Scotland to 69 Curtis Ave Curtis Avenue Glasgow G44 4QD on Friday 18th May 2018 filed on: 18th, May 2018 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, March 2018 \| gazette	Free Download
(TM01) Director appointment termination date: Wednesday 15th March 2017 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2017 \| incorporation	Free Download (10 pages)

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