CORE ELEMENTAL LIMITED

CORE ELEMENTAL LIMITED

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

    Company NameCORE ELEMENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272248
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORE ELEMENTAL LIMITED?

    • (7414) /

    Where is CORE ELEMENTAL LIMITED located?

    Registered Office Address
    25 Castle Terrace
    Edinburgh
    EH1 2ER
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE ELEMENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (135) LIMITED Aug 20, 2004Aug 20, 2004

    What are the latest accounts for CORE ELEMENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for CORE ELEMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of CORE ELEMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, John Hamlyn
    Flat 8, 27 Breadalbane Street
    EH6 5JW Edinburgh
    Lothian
    Director
    Flat 8, 27 Breadalbane Street
    EH6 5JW Edinburgh
    Lothian
    British99502620002
    KEAYES, Benjamin John
    The Wood Farm
    Winster
    LA23 3NY Windermere
    Cumbria
    Director
    The Wood Farm
    Winster
    LA23 3NY Windermere
    Cumbria
    EnglandBritish84341680002
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001
    WILSON, John Mill Steel
    19 South Crosshill Road
    G64 2NN Glasgow
    Secretary
    19 South Crosshill Road
    G64 2NN Glasgow
    British92584440001
    DICKSON, James
    21 Austen Road
    Jordanhill
    G13 1SJ Glasgow
    Strathclyde
    Director
    21 Austen Road
    Jordanhill
    G13 1SJ Glasgow
    Strathclyde
    United KingdomBritish83045310001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    British900021970001
    KEAYES, Benjamin John
    The Wood Farm
    Winster
    LA23 3NY Windermere
    Cumbria
    Director
    The Wood Farm
    Winster
    LA23 3NY Windermere
    Cumbria
    EnglandBritish84341680002
    RUDD, Burkitt
    2 Two Mile Hill
    Crook Road
    LA8 8LZ Kendal
    Cumbria
    Director
    2 Two Mile Hill
    Crook Road
    LA8 8LZ Kendal
    Cumbria
    EnglandBritish84341640001
    WILSON, John Mill Steel
    19 South Crosshill Road
    G64 2NN Glasgow
    Director
    19 South Crosshill Road
    G64 2NN Glasgow
    ScotlandBritish92584440001

    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