ELPHINSTONE TRUSTEES LIMITED: Filings

Overview

Company Name	ELPHINSTONE TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313820
Jurisdiction	Scotland
Date of Creation	Dec 21, 2006
Date of Cessation	Jun 03, 2011

What are the latest filings for ELPHINSTONE TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2011

Application to strike the company off the register

4 pages

DS01

Jul 30, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Jan 13, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2010	Statement of capital on Jan 13, 2010 Capital: GBP 2	SH01

Jan 13, 2010

Secretary's details changed for John Keith Martin on Jan 13, 2010

1 pages

CH03

Jan 13, 2010

Director's details changed for Kenneth Ross on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Director's details changed for John Keith Martin on Jan 13, 2010

2 pages

CH01

Jul 21, 2009

Accounts for a small company made up to Dec 31, 2008

5 pages

Jan 16, 2009

legacy

3 pages

363a

Jul 18, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Jan 07, 2008

legacy

2 pages

363a

Jan 24, 2007

legacy

1 pages

287

Jan 24, 2007

legacy

1 pages

288b

Jan 24, 2007

legacy

1 pages

288b

Jan 24, 2007

legacy

1 pages

288b

Jan 24, 2007

legacy

2 pages

288a

Jan 24, 2007

legacy

2 pages

288a

Jan 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 24, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 24, 2007

Certificate of change of name

Company name changed mm&s (5189) LIMITED\certificate issued on 24/01/07

3 pages

CERTNM

Dec 21, 2006

Incorporation

13 pages

NEWINC

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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