ELCOMATIC LIMITED: Filings

  • Overview

    Company NameELCOMATIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC107784
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ELCOMATIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Final account prior to dissolution in MVL (final account attached)

    4 pagesLIQ13(Scot)

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 19, 2019

    11 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Feb 19, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2019

    LRESSP

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 260,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 260,000
    SH01

    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 pagesAD01

    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 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 260,000
    SH01

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

    5 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 6 Mackintosh Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4JT Scotland* on Feb 24, 2013

    1 pagesAD01

    Registered office address changed from * 11 / 13 Earl Haig Road Hillington Industrial Estate Glasgow G52 4JU* on Feb 24, 2013

    1 pagesAD01

    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