ELEGANTE DESIGN LIMITED
Overview
| Company Name | ELEGANTE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251962 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEGANTE DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ELEGANTE DESIGN LIMITED located?
| Registered Office Address | 9 Earlswells Road Cults AB15 9NY Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEGANTE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2017 |
What are the latest filings for ELEGANTE DESIGN 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 29, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2016 | 4 pages | AA | ||||||||||
Notification of Fiona Forsyth Smart as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John Robert Smart as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 29, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Fiona Forsyth Smart on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Smart on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 12a Westpark Gardens Westpark Road Dundee Tayside DD2 1NY Scotland* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Beechwood Terrace West Park Road Dundee DD2 1NW* on Feb 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2010 | 5 pages | AA | ||||||||||
Who are the officers of ELEGANTE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Jean Hardie | Secretary | 12a Westpark Gardens DD2 1NY Dundee Tayside | British | 90748940001 | ||||||
| SMART, Fiona Forsyth | Director | Earlswells Road Cults AB15 9NY Aberdeen 9 Scotland | United Kingdom | British | 122876430003 | |||||
| SMART, John Robert | Director | Earlswells Road Cults AB15 9NY Aberdeen 9 Aberdeenshire Scotland | United Kingdom | British | 90748850003 | |||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ELEGANTE DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Forsyth Smart | Apr 06, 2016 | Earlswells Road Cults AB15 9NY Aberdeen 9 Aberdeenshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Robert Smart | Apr 06, 2016 | Earlswells Road Cults AB15 9NY Aberdeen 9 Aberdeenshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELEGANTE DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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