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ELPHINSTONE ELGIN LIMITED

ELPHINSTONE ELGIN LIMITED

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

    • Overview

    Company NameELPHINSTONE ELGIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334561
    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 ELPHINSTONE ELGIN LIMITED?

    • (7011) /

    Where is ELPHINSTONE ELGIN LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ELPHINSTONE ELGIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (719) LIMITEDNov 28, 2007Nov 28, 2007

    What are the latest accounts for ELPHINSTONE ELGIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for ELPHINSTONE ELGIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELPHINSTONE ELGIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of end of Administration

    		13 pages2.23B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Notice of Petition for Administration Order

    		2.2B(Scot)

    Appointment of an administrator

    		2.11B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Notice of Petition for Administration Order

    		1 pages2.2B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Statement of administrator's proposal

    		80 pages2.16B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)

    		16 pages2.15B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from * Elphinstone House 295 Fenwick Road Glasgow G46 6UH* on Oct 07, 2010

    		2 pagesAD01

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

    		3 pagesAA01

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2009

    Statement of capital on Dec 15, 2009

    • Capital: GBP 2
    		SH01

    Director's details changed for John Keith Martin on Dec 15, 2009

    		2 pagesCH01

    Director's details changed for Kenneth Ross on Dec 15, 2009

    		2 pagesCH01

    Secretary's details changed for John Keith Martin on Dec 12, 2009

    		1 pagesCH03

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

    		8 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ELPHINSTONE ELGIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Keith
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Secretary
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		BritishDirector45302060001
    MARTIN, John Keith
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		ScotlandBritishDirector45302060001
    ROSS, Kenneth
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		ScotlandBritishDeveloper41012110004
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Does ELPHINSTONE ELGIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 28, 2007
    Delivered On Jan 15, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at linkwood road, elgin.
    Persons Entitled
    • Property Investor Partnerships
    Transactions
    • Jan 15, 2008Registration of a charge (410)
    Standard security
    Created On Dec 28, 2007
    Delivered On Jan 14, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Decora & hewden sites, linkwood road, elgin MOR8102.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 14, 2008Registration of a charge (410)
    Floating charge
    Created On Dec 20, 2007
    Delivered On Dec 28, 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
    • Dec 28, 2007Alteration to a floating charge (466 Scot)
    • Dec 28, 2007Registration of a charge (410)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does ELPHINSTONE ELGIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2010Administration started
    Sep 01, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased 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
    2
    DateType
    Sep 24, 2010Administration started
    Sep 25, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    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.
    • license: CC0