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ELPIDA SERVICES LTD.

ELPIDA SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELPIDA SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329859
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELPIDA SERVICES LTD.?

    • Other human health activities (86900) / Human health and social work activities

    Where is ELPIDA SERVICES LTD. located?

    Registered Office Address
    51 Anderson Drive
    Aberdeen
    AB15 4UA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELPIDA SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ELPIDA SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Change of details for Dr Iain Duthie as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Change of details for Mrs Elizabeth Sim Duthie as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2018

    		7 pagesAAMD

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELPIDA SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Elizabeth Sim
    51 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    		Secretary
    51 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    		British124856660001
    DUTHIE, Iain, Dr
    51 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    		Director
    51 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    		ScotlandBritishDirector147115550001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELPIDA SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Iain Duthie
    51 Anderson Drive
    Aberdeen
    AB15 4UA
    		Apr 06, 2016
    51 Anderson Drive
    Aberdeen
    AB15 4UA
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Sim Duthie
    51 Anderson Drive
    Aberdeen
    AB15 4UA
    		Apr 06, 2016
    51 Anderson Drive
    Aberdeen
    AB15 4UA
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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