EMELAR LIMITED

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

    Company NameEMELAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329331
    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 EMELAR LIMITED?

    • (7487) /

    Where is EMELAR LIMITED located?

    Registered Office Address
    C/O WRIGHT JONSTON & MACKENZIE
    302 St. Vincent Street
    G2 5RZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMELAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What is the status of the latest annual return for EMELAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EMELAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ on Nov 22, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Aug 15, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of EMELAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    79915470001
    TODD, Grant Alexander
    7 Mitchell Place
    FK1 5PJ Falkirk
    Director
    7 Mitchell Place
    FK1 5PJ Falkirk
    BritishDirector124277130001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Director
    302 St Vincent Street
    G2 5RZ Glasgow
    64910000001

    Does EMELAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 27, 2007
    Delivered On Nov 29, 2007
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 29, 2007Registration of a charge (410)
    • Sep 10, 2010Statement of satisfaction of a floating charge (MG03s)

    Does EMELAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2010Commencement of winding up
    Dec 11, 2014Dissolved on
    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