The Element Factors Ltd
SC495190
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
micro entity
Next accounts due
30/06/2026
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
Industry
Officers
Former
director · Resigned 24/05/2017
director · Resigned 07/07/2021
Persons with Significant Control
Mrs Simone Claire Myburgh
British · Scotland · Age 49
2, Western Harbour Midway, Edinburgh, EH6 6PN
Notified 15/07/2016
Mr Jakub Michal Swidzinski
Polish · Scotland · Age 43
11, 11 Dovecote View, Haddington, EH41 4HX
Notified 01/02/2021
Mr Marc Stephen Myburgh
British · United Kingdom · Age 52
16 East Pilton Farm Wynd, 16 East Pilton Farm Wynd, Edinburgh, EH5 2GJ
Notified 01/02/2021
Change History
Active
Private Limited Company
2 WESTERN HARBOUR MIDWAY
EDINBURGH
Filing History34 filings
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
certificate change of name company
incorporation company