ELYTRAA GROUP LTD.

2ND FLOOR, 18 BOTHWELL STREET, GLASGOW  G2 6NU
  • Liquidation
  • Private Limited Company
  • Company No. SC654667
  • Last Updated: 01 Mar 2024

Company Profile

ELYTRAA GROUP LTD. was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in GLASGOW. ELYTRAA GROUP LTD. has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 8 months and 25 days.

Name ELYTRAA GROUP LTD.
Company number SC654667
Company type Private Limited Company
Incorporation date 17 Feb 2020
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
18 BOTHWELL STREET
GLASGOW
G2 6NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Graham Nationality: Scottish Dates: Friday, February 19, 2021 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Russell William James Young Nationality: British Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Samantha Claire Graham Nationality: British Dates: Monday, February 17, 2020 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 March 2022
Next confirmation statement due 17 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELYTRAA GROUP LTD..

Previous Names

Name Change Date
ELYTRAA GROUP LTD. 17 Feb 2020
ROLAND GRAY LIMITED 26 Feb 2021