ELYDALE LIMITED
Overview
| Company Name | ELYDALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304476 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELYDALE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ELYDALE LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELYDALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTHERWELL BRIDGE LIMITED | Nov 10, 2006 | Nov 10, 2006 |
| DMWS 788 LIMITED | Jun 23, 2006 | Jun 23, 2006 |
What are the latest accounts for ELYDALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ELYDALE LIMITED?
| Annual Return |
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What are the latest filings for ELYDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Robert Hamilton as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from * the Bridge Works Logans Road Motherwell Lanarkshire ML1 3NP* on Dec 07, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Russell Ward as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Hayes as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lloyd Williams as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Mercer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ahmad Saeed as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Russell Ward as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Hamilton as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of ELYDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Robert Herd | Secretary | 82 Manse Road ML1 2PT Motherwell | British | 647140001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRADE, Jeremy James | Director | Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire | United Kingdom | British | 140785670001 | |||||
| FUDGE, Sydney Robert | Director | Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife | Scotland | British | 10630480001 | |||||
| HAMILTON, Robert Herd | Director | 82 Manse Road ML1 2PT Motherwell | United Kingdom | British | 647140001 | |||||
| HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | 50729030001 | |||||
| MERCER, Paul Andrew | Director | Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain | Bahrain | British | 104845840001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | 35557050001 | |||||
| POLLAND, Owen | Director | 7 Carlingnose Point KY11 1ER North Queensferry | British | 90289570001 | ||||||
| SAEED, Ahmad | Director | Road 740 Block 507 Manama Villa 2402 Kingdom Of Bahrain | Bahrain | Pakistani | 131486840001 | |||||
| WARD, Russell | Director | Logans Road ML1 3NP Motherwell The Bridgeworks Lanarkshire United Kingdom | Uk | British | 83264780007 | |||||
| WILLIAMS, Lloyd | Director | Villa 6, Gate 1221, Road 2941 Al Markh 529 Bahrain | Bahrain | British | 131132990001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does ELYDALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 31, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 12, 2008 Delivered On Jun 20, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 08, 2006 Delivered On Sep 23, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage all the freehold and leasehold property, by way of fixed charge all estates or interests in any freehold and leasehold property - includes floating charge over all the undertaking and all property assets and rights of the company present and future and further fixed charges - see form 410 paper apart for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 08, 2006 Delivered On Sep 23, 2006 | Satisfied | 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
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Transactions
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| Floating charge | Created On Sep 08, 2006 Delivered On Sep 19, 2006 | Satisfied | 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
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Transactions
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| Floating charge | Created On Sep 08, 2006 Delivered On Sep 19, 2006 | Satisfied | 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
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Transactions
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Does ELYDALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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