ELITE OFFICE EQUIPMENT LIMITED

ELITE OFFICE EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELITE OFFICE EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC107045
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE OFFICE EQUIPMENT LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELITE OFFICE EQUIPMENT LIMITED located?

    Registered Office Address
    11 Doune Gardens
    PA19 1EA Gourock
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE OFFICE EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOLVALE LIMITEEDOct 07, 1987Oct 07, 1987

    What are the latest accounts for ELITE OFFICE EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for ELITE OFFICE EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2012

    Statement of capital on Jan 16, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Director's details changed for Andrew Anderson Evans Erskine on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Andrew Anderson Evans Erskine on May 01, 2010

    1 pagesCH03

    Registered office address changed from 12 Jamaica Street Greenock PA15 1XX on May 28, 2010

    1 pagesAD01

    Director's details changed for Ronald Martin Sinclair on Jan 11, 2010

    2 pagesCH01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Partial exemption accounts made up to Jan 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    Partial exemption accounts made up to Jan 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Partial exemption accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Partial exemption accounts made up to Jan 31, 2004

    9 pagesAA

    Who are the officers of ELITE OFFICE EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSKINE, Andrew Anderson Evans
    Doune Gardens
    PA19 1EA Gourock
    11
    Renfrewshire
    Scotland
    Secretary
    Doune Gardens
    PA19 1EA Gourock
    11
    Renfrewshire
    Scotland
    British73810008
    ERSKINE, Andrew Anderson Evans
    Doune Gardens
    PA19 1EA Gourock
    11
    Renfrewshire
    Scotland
    Director
    Doune Gardens
    PA19 1EA Gourock
    11
    Renfrewshire
    Scotland
    ScotlandBritish73810009
    SINCLAIR, Ronald Martin
    Doune Gardens
    PA19 1EA Gourock
    11
    Renfrewshire
    Scotland
    Director
    Doune Gardens
    PA19 1EA Gourock
    11
    Renfrewshire
    Scotland
    ScotlandBritish73800004
    RAE, Iain Lyle
    3 Octavia Terrace
    PA16 7SP Greenock
    Renfrewshire
    Secretary
    3 Octavia Terrace
    PA16 7SP Greenock
    Renfrewshire
    British73790001
    FULTON, John
    5 Windrow Terrace
    ML2 8SU Wishaw
    Lanarkshire
    Director
    5 Windrow Terrace
    ML2 8SU Wishaw
    Lanarkshire
    British45914700001
    RAE, Iain Lyle
    3 Octavia Terrace
    PA16 7SP Greenock
    Renfrewshire
    Director
    3 Octavia Terrace
    PA16 7SP Greenock
    Renfrewshire
    British73790001

    Does ELITE OFFICE EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 29, 1988
    Delivered On Oct 19, 1988
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 19, 1988Registration of a charge
    • Mar 08, 1999Statement of satisfaction of a charge in full or part (419a)

    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