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ELPHINSTONE HOMES (YORKHILL) LIMITED

ELPHINSTONE HOMES (YORKHILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameELPHINSTONE HOMES (YORKHILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180415
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELPHINSTONE HOMES (YORKHILL) LIMITED?

    • (7011) /

    Where is ELPHINSTONE HOMES (YORKHILL) LIMITED located?

    Registered Office Address
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELPHINSTONE HOMES (YORKHILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ELPHINSTONE HOMES (YORKHILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of automatic end of Administration

    		13 pages2.21B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    legacy

    		1 pages2.18B(Scot)

    Statement of administrator's proposal

    		80 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		17 pages2.15B(Scot)

    legacy

    		1 pages2.18B(Scot)

    Appointment of an administrator

    		1 pages2.11B(Scot)

    Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UH on Oct 29, 2010

    		2 pagesAD01

    Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

    		2 pagesAA01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2009

    Statement of capital on Nov 09, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Kenneth Ross on Nov 09, 2009

    		2 pagesCH01

    Director's details changed for Kenneth Liddell Tough on Nov 09, 2009

    		2 pagesCH01

    Secretary's details changed for John Keith Martin on Nov 09, 2009

    		1 pagesCH03

    Appointment of John Keith Martin as a director

    		4 pagesAP01

    Accounts for a small company made up to Dec 31, 2008

    		6 pagesAA

    Accounts for a small company made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Accounts for a small company made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ELPHINSTONE HOMES (YORKHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Keith
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		Secretary
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		British45302060001
    MARTIN, John Keith
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		Director
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		ScotlandBritish45302060001
    ROSS, Kenneth
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		Director
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		ScotlandBritish41012110004
    TOUGH, Kenneth Liddell
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		Director
    Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court, 20
    		United KingdomBritish33189110001
    ROSS, Kenneth
    144 Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    Lanarkshire
    		Secretary
    144 Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    Lanarkshire
    		British41012110004
    View Detailed Information on Officers and People with Significant Control

    Does ELPHINSTONE HOMES (YORKHILL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 11, 2003
    Delivered On Jul 18, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    0.532 acres adjacent to adamslie park, kirkintilloch (title number DMB73493).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 18, 2003Registration of a charge (410)
    Standard security
    Created On Jul 03, 2001
    Delivered On Jul 10, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects to the north side of caird drive, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 10, 2001Registration of a charge (410)
    • Jan 15, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 29, 2001
    Delivered On Jul 09, 2001
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 09, 2001Registration of a charge (410)
    Standard security
    Created On Mar 06, 1998
    Delivered On Mar 13, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at kelvinhaugh street,glasgow.
    Persons Entitled
    • The University Court of the University of Glasgow
    Transactions
    • Mar 13, 1998Registration of a charge (410)
    • Dec 06, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does ELPHINSTONE HOMES (YORKHILL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2010Administration started
    Apr 21, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    View Detailed Information on Insolvency Cases

    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