ELIT ZEROS 2008 PLC

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

    Company NameELIT ZEROS 2008 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC214422
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELIT ZEROS 2008 PLC?

    • (6523) /

    Where is ELIT ZEROS 2008 PLC located?

    Registered Office Address
    Ten George Street
    Edinburgh
    EH2 2DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIT ZEROS 2008 PLC?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2004

    What are the latest filings for ELIT ZEROS 2008 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co' books held 12 month 10/10/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pay all creditors 10/10/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remuneration of liq 10/10/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Compromise agreement 10/10/05
    RES13

    legacy

    6 pages363s

    Full accounts made up to Aug 31, 2004

    18 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Full accounts made up to Aug 31, 2003

    17 pagesAA

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sanction any repurchase 25/06/02
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised section 163 25/06/02
    RES13

    legacy

    1 pages288b

    legacy

    3 pages88(2)R

    Full accounts made up to Feb 28, 2002

    21 pagesAA

    Who are the officers of ELIT ZEROS 2008 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGERS LIMITED
    10 Queens Terrace
    AB10 1YG Aberdeen
    Aberdeenshire
    Secretary
    10 Queens Terrace
    AB10 1YG Aberdeen
    Aberdeenshire
    101088270001
    EDINBURGH FUND MANAGERS PLC
    Donaldson House
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Secretary
    Donaldson House
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    710710002
    GOWANS, Alexander John
    4 Forrester Road
    EH12 8AB Edinburgh
    Director
    4 Forrester Road
    EH12 8AB Edinburgh
    British782290001
    HULETT, Roger
    Munstead Lawn
    Hascombe Road
    GU8 4AA Godalming
    Surrey
    Director
    Munstead Lawn
    Hascombe Road
    GU8 4AA Godalming
    Surrey
    British71314950001
    MACNEILL, Colin James
    34 Garscube Terrace
    EH12 6BN Edinburgh
    Midlothian
    Director
    34 Garscube Terrace
    EH12 6BN Edinburgh
    Midlothian
    ScotlandBritish68503590003
    MARTIN, Richard Macintyre
    1 Upper Coltbridge Terrace
    EH12 6AD Edinburgh
    Director
    1 Upper Coltbridge Terrace
    EH12 6AD Edinburgh
    ScotlandBritish671750002
    MCLEISH, Ian Clelland
    18 Kingsburgh Road
    EH12 6DZ Edinburgh
    Midlothian
    Director
    18 Kingsburgh Road
    EH12 6DZ Edinburgh
    Midlothian
    British297130001
    ROBERTSON, William Nelson
    Torwood Kinnoull Hill Place
    PH2 7DD Perth
    Director
    Torwood Kinnoull Hill Place
    PH2 7DD Perth
    British497280001
    TODD, Andrew George
    49 Braid Road
    EH10 6AW Edinburgh
    Midlothian
    Director
    49 Braid Road
    EH10 6AW Edinburgh
    Midlothian
    United KingdomBritish43213390002

    Does ELIT ZEROS 2008 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2012Dissolved on
    Oct 10, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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