ELYDALE LIMITED: Filings

  • Overview

    Company NameELYDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304476
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ELYDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of Robert Hamilton as a secretary

    2 pagesTM02

    legacy

    3 pagesMG03s

    Registered office address changed from * the Bridge Works Logans Road Motherwell Lanarkshire ML1 3NP* on Dec 07, 2012

    2 pagesAD01

    Termination of appointment of Russell Ward as a director

    2 pagesTM01

    Termination of appointment of Michael Hayes as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Lloyd Williams as a director

    2 pagesTM01

    Termination of appointment of Paul Mercer as a director

    2 pagesTM01

    Termination of appointment of Ahmad Saeed as a director

    2 pagesTM01

    Annual return made up to Jun 23, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 2,000,001.2
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    9 pagesAR01

    Appointment of Russell Ward as a director

    3 pagesAP01

    Termination of appointment of Robert Hamilton as a director

    2 pagesTM01

    legacy

    3 pagesMG03s

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jun 23, 2010 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Jun 30, 2009

    16 pagesAA

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Current accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    3 pagesAA01

    legacy

    2 pages419a(Scot)

    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