ELAINE MINTO LIMITED
Overview
| Company Name | ELAINE MINTO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141427 |
| 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 ELAINE MINTO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ELAINE MINTO LIMITED located?
| Registered Office Address | c/o ROBB FERGUSON 5 Oswald Street G1 4QR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELAINE MINTO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOOMS (UK) LIMITED | Jan 30, 1995 | Jan 30, 1995 |
| ELAINE MINTO LIMITED | Oct 27, 1993 | Oct 27, 1993 |
| BLOOMS (U.K.) LTD. | Nov 24, 1992 | Nov 24, 1992 |
What are the latest accounts for ELAINE MINTO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for ELAINE MINTO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Oswald Street Glasgow G1 4QR on May 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elaine Sutherland on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Sutherland on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of ELAINE MINTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Elaine | Secretary | 80 Southbrae Gardens G13 1UB Glasgow | British | Florist | 895400006 | |||||
| SUTHERLAND, Brian | Director | 80 Southbrae Gardens G13 1UB Glasgow | United Kingdom | British | Retailer | 895390004 | ||||
| SUTHERLAND, Elaine | Director | 80 Southbrae Gardens G13 1UB Glasgow | United Kingdom | British | Florist | 895400006 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does ELAINE MINTO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 06, 2007 Delivered On Feb 09, 2007 | Outstanding | 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
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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