ELPHINSTONE TRUSTEES LIMITED
Overview
| Company Name | ELPHINSTONE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313820 |
| 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 ELPHINSTONE TRUSTEES LIMITED?
- (7499) /
Where is ELPHINSTONE TRUSTEES LIMITED located?
| Registered Office Address | Elphinstone House 295 Fenwick Road, Giffnock G46 6UH Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELPHINSTONE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5189) LIMITED | Dec 21, 2006 | Dec 21, 2006 |
What are the latest accounts for ELPHINSTONE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ELPHINSTONE TRUSTEES 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 | 4 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for John Keith Martin on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Kenneth Ross on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Keith Martin on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed mm&s (5189) LIMITED\certificate issued on 24/01/07 | 3 pages | CERTNM | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of ELPHINSTONE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John Keith | Secretary | Elphinstone House 295 Fenwick Road, Giffnock G46 6UH Glasgow Lanarkshire | British | Accountant | 45302060001 | |||||
| MARTIN, John Keith | Director | Elphinstone House 295 Fenwick Road, Giffnock G46 6UH Glasgow Lanarkshire | Scotland | British | Accountant | 45302060001 | ||||
| ROSS, Kenneth | Director | Elphinstone House 295 Fenwick Road, Giffnock G46 6UH Glasgow Lanarkshire | Scotland | British | Developer | 41012110004 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
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