ELPHINSTONE BAILLIESTON LIMITED

Overview

Company Name	ELPHINSTONE BAILLIESTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC321078
Jurisdiction	Scotland
Date of Creation	Apr 13, 2007
Date of Cessation	Jan 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELPHINSTONE BAILLIESTON LIMITED?

(7011) /

Where is ELPHINSTONE BAILLIESTON LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ELPHINSTONE BAILLIESTON LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5246) LIMITED	Apr 13, 2007	Apr 13, 2007

What are the latest accounts for ELPHINSTONE BAILLIESTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELPHINSTONE BAILLIESTON LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 19, 2016	Notice of move from Administration to Dissolution	14 pages	2.26B(Scot)

Oct 19, 2016	Administrator's progress report	14 pages	2.20B(Scot)

May 05, 2016	Administrator's progress report	15 pages	2.20B(Scot)

Nov 05, 2015	Administrator's progress report	14 pages	2.20B(Scot)

Oct 01, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 16, 2015	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Jul 16, 2015	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Jul 16, 2015	Notice of Petition for Administration Order	pages	2.2B(Scot)

Jun 26, 2015	Termination of appointment of Campbell Black as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of John Keith Martin as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of Kenneth Ross as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of John Keith Martin as a secretary on Jun 19, 2015	2 pages	TM02

May 05, 2015	Administrator's progress report	18 pages	2.20B(Scot)

Nov 03, 2014	Administrator's progress report	12 pages	2.20B(Scot)

Aug 28, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 28, 2014	Administrator's progress report	13 pages	2.20B(Scot)

Nov 01, 2013	Administrator's progress report	13 pages	2.20B(Scot)

Sep 30, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 02, 2013	Administrator's progress report	13 pages	2.20B(Scot)

Nov 07, 2012	Administrator's progress report	13 pages	2.20B(Scot)

May 11, 2012	Administrator's progress report	13 pages	2.20B(Scot)

Oct 21, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Oct 14, 2011	Appointment of an administrator	3 pages	2.11B(Scot)

Sep 30, 2011	Appointment of an administrator		2.11B(Scot)

View All Filings

Who are the officers of ELPHINSTONE BAILLIESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, John Keith 42 South Beach KA10 6EF Troon Ayrshire	Aug 30, 2007	Jun 19, 2015	Secretary	42 South Beach KA10 6EF Troon Ayrshire		British		Director	45302060001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 13, 2007	Aug 30, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BLACK, Campbell Woodlea Perth Road PH7 3EQ Crieff	Aug 30, 2007	Jun 19, 2015	Director	Woodlea Perth Road PH7 3EQ Crieff	United Kingdom	British	1956-11	Director	112031270001
MARTIN, John Keith 42 South Beach KA10 6EF Troon Ayrshire	Aug 30, 2007	Jun 19, 2015	Director	42 South Beach KA10 6EF Troon Ayrshire	Scotland	British	1948-3	Director	45302060001
ROSS, Kenneth 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	Aug 30, 2007	Jun 19, 2015	Director	144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	Scotland	British	1948-9	Director	41012110004
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 13, 2007	Aug 30, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Apr 13, 2007	Aug 30, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does ELPHINSTONE BAILLIESTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 08, 2007 Delivered On Oct 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at and to the north and south of bredisholm road, baillieston, glasgow LAN82778.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 22, 2007Registration of a charge (410)
Floating charge	Created On Sep 28, 2007 Delivered On Oct 03, 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 Bank of Scotland PLC
	Transactions Oct 03, 2007Registration of a charge (410)

View Detailed Information on Charges

Does ELPHINSTONE BAILLIESTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration started
Sep 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Date	Type
Sep 24, 2010	Administration started
Sep 23, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 30, 2015
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

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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