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ELITE INTERIOR CONTRACTS LIMITED

ELITE INTERIOR CONTRACTS LIMITED

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

    • Overview

    Company NameELITE INTERIOR CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247432
    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 ELITE INTERIOR CONTRACTS LIMITED?

    • (7487) /

    Where is ELITE INTERIOR CONTRACTS LIMITED located?

    Registered Office Address
    Unit 7 Burns Road
    Chapelhall Industrial Estate
    ML6 8GU Chapelhall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE INTERIOR CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for ELITE INTERIOR CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2009 to Jul 31, 2008

    		1 pagesAA01

    legacy

    		5 pages363a

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolutions

    Share class have no voting rights only dividend rights 09/04/2008
    		RES13

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 15/08/2008
    		RES13

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages88(2)

    Accounts for a medium company made up to Mar 31, 2008

    		17 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

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

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of ELITE INTERIOR CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Raymond Charles Miller
    501 Alexandra Parade
    G31 3EW Glasgow
    3/2,
    		Secretary
    501 Alexandra Parade
    G31 3EW Glasgow
    3/2,
    		British88821040004
    HUGHES, Raymond Charles Miller
    501 Alexandra Parade
    G31 3EW Glasgow
    3/2,
    		Director
    501 Alexandra Parade
    G31 3EW Glasgow
    3/2,
    		British88821040004
    STEELE, Stewart Andrew
    11 Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    Lanarkshire
    		Director
    11 Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    Lanarkshire
    		United KingdomBritish88820650001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does ELITE INTERIOR CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 21, 2007
    Delivered On Mar 31, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 7, block 4, chapelhall industrial estate, chapelhall, airdrie LAN147542 and the subjects forming part of LAN137772.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 31, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Nov 03, 2006
    Delivered On Nov 08, 2006
    		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 Royal Bank of Scotland PLC
    Transactions
    • Nov 08, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jun 07, 2003
    Delivered On Jun 10, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 10, 2003Registration of a charge (410)
    • Aug 20, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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