ELRIG CONSTRUCTION LIMITED

ELRIG CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELRIG CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246068
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELRIG CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ELRIG CONSTRUCTION LIMITED located?

    Registered Office Address
    Elrig Farm
    Elrig, Port William
    DG8 9RB Newton Stewart
    Wigtownshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELRIG CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELRIG CONTRACTING LIMITEDMar 20, 2003Mar 20, 2003

    What are the latest accounts for ELRIG CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ELRIG CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    9 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Stewart Gerrish on Mar 18, 2010

    2 pagesCH01

    Secretary's details changed for Ann Gerrish on Mar 18, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    Certificate of change of name

    Company name changed elrig contracting LIMITED\certificate issued on 26/10/07
    2 pagesCERTNM

    Who are the officers of ELRIG CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRISH, Ann
    Port William
    DG8 9QR Newton Stewart
    Low Killantrae
    Dumfries & Galloway
    Secretary
    Port William
    DG8 9QR Newton Stewart
    Low Killantrae
    Dumfries & Galloway
    BritishRetired124091770001
    GERRISH, James Stewart
    Elrig Farm
    Elrig
    DG8 9RB Port William
    Wigtownshire
    Director
    Elrig Farm
    Elrig
    DG8 9RB Port William
    Wigtownshire
    United KingdomBritishConstruction Business108587190002
    GERRISH, Pauline Louise
    Elrig Farm
    Elrig, Port William
    DG8 9RB Newton Stewart
    Wigtownshire
    Secretary
    Elrig Farm
    Elrig, Port William
    DG8 9RB Newton Stewart
    Wigtownshire
    British89081310001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ELRIG CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 10, 2008
    Delivered On Feb 19, 2008
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 19, 2008Registration of a charge (410)

    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