ELCOMATIC LIMITED
Overview
| Company Name | ELCOMATIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC107784 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELCOMATIC LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ELCOMATIC LIMITED located?
| Registered Office Address | 16 Kyle Road KA12 8JU Irvine Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELCOMATIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BINDELL LIMITED | Nov 24, 1987 | Nov 24, 1987 |
What are the latest accounts for ELCOMATIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 19, 2019 |
What are the latest filings for ELCOMATIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 19, 2019 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Feb 19, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 16 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JU Scotland to 16 Kyle Road Irvine Ayrshire KA12 8JU on Sep 30, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6 Mackintosh Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4JT to 16 Kyle Road Irvine Ayrshire KA12 8JU on Sep 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 6 Mackintosh Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4JT Scotland* on Feb 24, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 11 / 13 Earl Haig Road Hillington Industrial Estate Glasgow G52 4JU* on Feb 24, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of ELCOMATIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARDINE, William Welsby | Secretary | Kyle Road KA12 8JU Irvine 16 Ayrshire Scotland | British | Accountant | 119545450001 | |||||
| JARDINE, William Welsby | Director | Kyle Road KA12 8JU Irvine 16 Ayrshire Scotland | United Kingdom | British | Accountant | 119545450001 | ||||
| LAING, Peter Macintosh | Secretary | Tweedbank 16 Spallander Road KA10 7JY Troon Ayrshire | British | 35295080001 | ||||||
| DAVIES, George | Director | 27 Norse Road Scotstoun G14 9HW Glasgow Strathclyde Scotland | British | Director | 47732460001 | |||||
| HUTCHESON, James Jesse | Director | 12 Norman Crescent KA12 8SB Irvine Ayrshire | United Kingdom | British | Production Engineer | 44648440001 | ||||
| JARDINE, John | Director | 9 Crosbie Road KA10 6HE Troon Ayrshire | United Kingdom | British | Managing Director | 713790002 | ||||
| MCCALLUM, John | Director | 31 Ormonde Drive Netherlee G44 3SR Glasgow Lanarkshire | British | Instrument Maker | 713800002 | |||||
| RENNIE, Robert | Director | 89 Tillycairn Drive G33 5JD Glasgow | British | Development Engineer | 35294230001 | |||||
| SCULTHORP, Leonard Ernest | Director | 11 / 13 Earl Haig Road Hillington Industrial Estate G52 4JU Glasgow | United Kingdom | British | Chartered Accountant | 713810001 |
Who are the persons with significant control of ELCOMATIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Welsby Jardine | Apr 06, 2016 | Kyle Road KA12 8JU Irvine 16 Ayrshire | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Elcomatic Holdings Limited | Apr 06, 2016 | Kyle Road Irvine Industrial Estate KA12 8JU Irvine 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ELCOMATIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 28, 1989 Delivered On Aug 14, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects registered in land register title no ren 45941. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 22, 1989 Delivered On Mar 02, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects registered in land register title nos ren 24676 ren 22922. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jul 07, 1988 Delivered On Jul 26, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground at kirktonfield road, neilston title no ren 45934. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On May 26, 1988 Delivered On Jun 14, 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
| ||||
Transactions
| ||||
Does ELCOMATIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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