ELPHINSTONE HOLDINGS LIMITED

Overview

Company Name	ELPHINSTONE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC288235
Jurisdiction	Scotland
Date of Creation	Jul 29, 2005
Date of Cessation	Dec 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELPHINSTONE HOLDINGS LIMITED?

(7011) /

Where is ELPHINSTONE HOLDINGS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ELPHINSTONE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELPHINSTONE 2006 LIMITED	Apr 26, 2006	Apr 26, 2006
MM&S (5001) LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for ELPHINSTONE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELPHINSTONE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 04, 2018	Notice of move from Administration to Dissolution	20 pages	2.26B(Scot)

Sep 04, 2018	Administrator's progress report	20 pages	2.20B(Scot)

Apr 19, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Oct 12, 2017	Administrator's progress report	16 pages	2.20B(Scot)

Sep 15, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 02, 2017	Administrator's progress report	16 pages	2.20B(Scot)

Oct 19, 2016	Administrator's progress report	16 pages	2.20B(Scot)

Sep 12, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 05, 2016	Administrator's progress report	17 pages	2.20B(Scot)

Nov 05, 2015	Administrator's progress report	17 pages	2.20B(Scot)

Oct 01, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 16, 2015	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Jul 16, 2015	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Jun 26, 2015	Termination of appointment of Campbell Black as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of John Keith Martin as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of Steven William Mcgarva as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of Kenneth Ross as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of John Keith Martin as a secretary on Jun 19, 2015	2 pages	TM02

May 05, 2015	Administrator's progress report	18 pages	2.20B(Scot)

Nov 03, 2014	Administrator's progress report	16 pages	2.20B(Scot)

Aug 28, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 28, 2014	Administrator's progress report	16 pages	2.20B(Scot)

Nov 01, 2013	Administrator's progress report	16 pages	2.20B(Scot)

Sep 30, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

View All Filings

Who are the officers of ELPHINSTONE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 25, 2006	Jun 19, 2015	Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British			45302060001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 29, 2005	Apr 25, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BANKIER, David Alexander Earl Grey Street EH3 9AQ Edinburgh Mcgrigors, Princes Exchange, 1	Jan 30, 2009	Aug 31, 2009	Director	Earl Grey Street EH3 9AQ Edinburgh Mcgrigors, Princes Exchange, 1		British	1949-3	Solicitor	141991520001
BLACK, Campbell 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 25, 2006	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1956-11	Developer	112031270001
CAMPBELL, Iain Arthur Kennedy The Mews 7 Lancaster Crescent Lane G12 0RS Glasgow Lanarkshire	Apr 25, 2006	Dec 09, 2008	Director	The Mews 7 Lancaster Crescent Lane G12 0RS Glasgow Lanarkshire	Scotland	British	1946-9	Developer	84939500002
CARLYLE, Alasdair John Logan Old Greenock Road PA7 5BB Bishopton Harlow, 124 Renfrewshire	May 09, 2007	Sep 30, 2009	Director	Old Greenock Road PA7 5BB Bishopton Harlow, 124 Renfrewshire	Scotland	British	1968-11	Director	97825720002
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 25, 2006	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-3	Company Director	45302060001
MCGARVA, Steven William 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Oct 21, 2008	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1971-4	Development Director	124713510002
OVEREND, Stuart John 42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	Jan 01, 2008	Aug 31, 2009	Director	42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	United Kingdom	Scottish	1970-4	Chartered Accountant	66966660001
ROSS, Kenneth 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 25, 2006	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-9	Developer	41012110004
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 29, 2005	Apr 25, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 29, 2005	Apr 25, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does ELPHINSTONE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 15, 2006 Delivered On Sep 23, 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 Governor and Company of the Bank of Scotland
	Transactions Sep 23, 2006Registration of a charge (410)

View Detailed Information on Charges

Does ELPHINSTONE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration started
Sep 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Date	Type
Sep 24, 2010	Administration started
Aug 28, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 30, 2015
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

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.
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