ELUCIDATION (2000) LIMITED

Key Data

Status

Active

Company No.

SC213106

Incorporation date

22/11/2000

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2000)

20/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

25/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

13/08/2025

Termination of appointment of Saemundur Saemundsson as a director on 2025-08-08

View PDF (1 pages)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of Kevan Roland Shaw as a director on 2024-03-26

View PDF (1 pages)

15/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/03/2024

Appointment of Ms Sara Tobalina Del Val as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Termination of appointment of Gudrun Jonsdottir as a director on 2024-03-15

View PDF (1 pages)

15/03/2024

Cessation of Guðrún Jónsdóttir as a person with significant control on 2024-03-15

View PDF (1 pages)

15/03/2024

Cessation of Kevan Roland Shaw as a person with significant control on 2024-03-15

View PDF (1 pages)

15/03/2024

Appointment of Mr Saemundur Saemundsson as a director on 2024-03-15

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Mr Kevan Roland Shaw as a director on 2023-07-24

View PDF (2 pages)

26/04/2023

Cessation of Brynjar Bragason as a person with significant control on 2023-04-26

View PDF (1 pages)

26/04/2023

Termination of appointment of Brynjar Bragason as a director on 2023-04-26

View PDF (1 pages)

04/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

23/02/2022

Appointment of Mr Olafur Agust Ingason as a director on 2022-02-23

View PDF (2 pages)

11/02/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

22/11/2021

Notification of Kevan Roland Shaw as a person with significant control on 2020-11-23

View PDF (2 pages)

22/11/2021

Cessation of Natalie Redford as a person with significant control on 2020-11-22

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/03/2021

Registered office address changed from 100 Ocean Drive Edinburgh EH6 6JJ Scotland to 13 Great King Street Edinburgh EH3 6QW on 2021-03-18

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

30/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

02/03/2020

Registered office address changed from 4 Baltic Street Edinburgh Midlothian EH6 7BW to 100 Ocean Drive Edinburgh EH6 6JJ on 2020-03-02

View PDF (1 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

11/12/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

21/11/2019

Notification of Efla Hf. (Efla Consulting Engineers) as a person with significant control on 2018-11-11

View PDF (2 pages)

21/11/2019

Notification of Brynjar Bragason as a person with significant control on 2018-11-11

View PDF (2 pages)

21/11/2019

Notification of Guðrún Jónsdóttir as a person with significant control on 2018-11-11

View PDF (2 pages)

21/11/2019

Notification of Natalie Redford as a person with significant control on 2019-01-21

View PDF (2 pages)

21/11/2019

Withdrawal of a person with significant control statement on 2019-11-21

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

11/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

05/02/2019

Resolutions

View PDF (22 pages)

30/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

29/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2018

Cessation of Kevan Roland Shaw as a person with significant control on 2018-11-28

View PDF (1 pages)

29/11/2018

Termination of appointment of Kevan Roland Shaw as a director on 2018-11-28

View PDF (1 pages)

29/11/2018

Appointment of Brynjar Bragason as a director on 2018-11-28

View PDF (2 pages)

29/11/2018

Appointment of Gudrun Jonsdottir as a director on 2018-11-28

View PDF (2 pages)

28/11/2018

Termination of appointment of John Linton Lawrie as a secretary on 2018-11-19

View PDF (1 pages)

08/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

18/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

16/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

28/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

27/11/2014

Director's details changed for Kevan Roland Shaw on 2014-02-01

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

03/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

07/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Kevan Roland Shaw on 2009-11-22

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

10/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

28/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

07/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

16/12/2005

Return made up to 22/11/05; full list of members

View PDF (6 pages)

12/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

08/12/2004

Return made up to 22/11/04; full list of members

View PDF (2 pages)

22/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

19/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

22/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

19/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

14/01/2002

Return made up to 22/11/01; full list of members

View PDF (6 pages)

18/01/2001

Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/01/2001

Accounting reference date extended from 30/11/01 to 31/01/02

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (0 pages)

23/11/2000

Resolutions

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
21.59K
-
0.00
-
-

2022
4
15.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brynjar Bragason	Director	28/11/2018 - 26/04/2023	-
Guðrún Jónsdóttir	Director	28/11/2018 - 15/03/2024	-
Mr Kevan Roland Shaw	Director	24/07/2023 - 26/03/2024	-
Mr Kevan Roland Shaw	Director	22/11/2000 - 28/11/2018	-
Tobalina Del Val, Sara	Director	15/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELUCIDATION (2000) LIMITED

ELUCIDATION (2000) LIMITED is an(a) Active company incorporated on 22/11/2000 with the registered office located at 13 Great King Street, Edinburgh EH3 6QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELUCIDATION (2000) LIMITED?

ELUCIDATION (2000) LIMITED is currently Active. It was registered on 22/11/2000 .

Where is ELUCIDATION (2000) LIMITED located?

ELUCIDATION (2000) LIMITED is registered at 13 Great King Street, Edinburgh EH3 6QW.

What does ELUCIDATION (2000) LIMITED do?

ELUCIDATION (2000) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ELUCIDATION (2000) LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.