ELITE DIGITAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELITE DIGITAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELITE DIGITAL LTD.?

    • (7487) /

    Where is ELITE DIGITAL LTD. located?

    Registered Office Address
    James Miller House
    98 West George Street
    G2 1PJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE DIGITAL LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for ELITE DIGITAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Unit F Taywood Enterprise Centre Duchess Place Rutherglen G73 1DR on Mar 25, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2010

    LRESEX

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to May 31, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ELITE DIGITAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Russell
    60f Scarrel Gardens
    G45 0DQ Glasgow
    Lanarkshire
    Secretary
    60f Scarrel Gardens
    G45 0DQ Glasgow
    Lanarkshire
    BritishPrinters120466870001
    SMILLIE, Gary James
    16 Wilton Street
    ML5 2NU Coatbridge
    Lanarkshire
    Director
    16 Wilton Street
    ML5 2NU Coatbridge
    Lanarkshire
    ScotlandBritishPrinters120466880001
    THOMSON, Russell
    60f Scarrel Gardens
    G45 0DQ Glasgow
    Lanarkshire
    Director
    60f Scarrel Gardens
    G45 0DQ Glasgow
    Lanarkshire
    BritishPrinters120466870001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does ELITE DIGITAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 14, 2007
    Delivered On Aug 16, 2007
    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
    • Bibby Factors Scotland Limited
    Transactions
    • Aug 16, 2007Registration of a charge (410)

    Does ELITE DIGITAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2011Dissolved on
    Feb 17, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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