ELLIOT STREET DEVELOPMENTS LIMITED
Overview
| Company Name | ELLIOT STREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215857 |
| 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 ELLIOT STREET DEVELOPMENTS LIMITED?
- (7487) /
Where is ELLIOT STREET DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O The Hamilton Portfolio Limited Sterling House 20 Renfield Street G2 5AP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIOT STREET DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (340) LIMITED | Feb 16, 2001 | Feb 16, 2001 |
What are the latest accounts for ELLIOT STREET DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ELLIOT STREET DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Boyle on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Registered office address changed from 91 Mitchell Street Glasgow G1 3LN on Mar 01, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Paul Mugnaioni as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 10 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2002 | 10 pages | AA | ||||||||||
Who are the officers of ELLIOT STREET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Paul Mcphie | Secretary | 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire | British | Director | 87082600003 | |||||
| BOYLE, John | Director | Kingsborough Gardens G12 9XQ Kelvinside 5 Glasgow | British | Director | 13608470004 | |||||
| JOHNSTON, Paul Mcphie | Director | 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire | Scotland | British | Director | 87082600003 | ||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | Director | 113467730001 | ||||
| TOD, Kenneth Malcolm | Director | Balvattan PH24 3BX Boat Of Garten Inverness-Shire | Scotland | British | Director | 86284630001 | ||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| MUGNAIONI, Paul David | Director | 26 Rubislaw Drive Bearsden G61 1PS Glasgow | British | Director | 1154380002 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does ELLIOT STREET DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 06, 2003 Delivered On Jan 14, 2003 | 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