ELVER LIMITED
Overview
| Company Name | ELVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC036054 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELVER LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ELVER LIMITED located?
| Registered Office Address | Elvingston House Tranent EH33 1EH East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPSON RESEARCH LIMITED | Jan 26, 1961 | Jan 26, 1961 |
What are the latest accounts for ELVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ELVER LIMITED?
| Annual Return |
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What are the latest filings for ELVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 3 pages | AA | ||||||||||
Who are the officers of ELVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Janice Ann | Secretary | Elvingston House EH33 1EH Tranent East Lothian | British | 800730001 | ||||||
| SIMPSON, David, Dr | Director | Elvingston House Gladsmuir EH33 1EH Tranent East Lothian | Scotland | British | 74991870001 | |||||
| SIMPSON, Janice Ann | Director | Elvingston House EH33 1EH Tranent East Lothian | Scotland | British | 800730001 | |||||
| LANGAN, Josephine | Secretary | 23 St Michaels Road MK40 2LZ Bedford Bedfordshire | British | 395100001 |
Does ELVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 12, 1972 Delivered On Jan 18, 1972 | Outstanding | Amount secured All sums due or to become due pursuant to a guarantee securing £20,000 advanced to simpson taylor & co LTD | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 20, 1970 Delivered On Feb 25, 1970 | Outstanding | Amount secured £1,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 14, 1969 Delivered On Mar 25, 1969 | Outstanding | Amount secured £2,750 (including £1900 dated 5TH of registered 29.4.63) | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 05, 1963 Delivered On Apr 26, 1963 | Outstanding | Amount secured £2,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0