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ELANDAL LIMITED

ELANDAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameELANDAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337610
    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 ELANDAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELANDAL LIMITED located?

    Registered Office Address
    25 Campbell Road
    Edinburgh
    EH12 6DT
    Undeliverable Registered Office AddressNo

    What were the previous names of ELANDAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORSETIGER LIMITEDApr 29, 2008Apr 29, 2008
    ELANDAL LIMITEDFeb 11, 2008Feb 11, 2008

    What are the latest accounts for ELANDAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ELANDAL LIMITED?

    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

    Certificate of change of name

    Company name changed horsetiger LIMITED\certificate issued on 11/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2012

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2012

    		RES15

    Appointment of Mrs Elspeth Muir as a director on Mar 31, 2012

    		2 pagesAP01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2012

    Statement of capital on Mar 09, 2012

    • Capital: GBP 100
    		SH01

    Termination of appointment of Roderick Finlay Mitchell as a director on Feb 06, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Andrew Adamson as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Andrew Robert Adamson on Feb 11, 2010

    		2 pagesCH01

    Director's details changed for Roderick Finlay Mitchell on Feb 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed elandal LIMITED\certificate issued on 29/04/08
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of ELANDAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Elspeth
    25 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    		Secretary
    25 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    		British121725040001
    MUIR, Alasdair Rankin
    25 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    		Director
    25 Campbell Road
    EH12 6DT Edinburgh
    Midlothian
    		United KingdomBritish71507160001
    MUIR, Elspeth
    25 Campbell Road
    Edinburgh
    EH12 6DT
    		Director
    25 Campbell Road
    Edinburgh
    EH12 6DT
    		United KingdomBritish121725040001
    STANBRIDGE, Raymond John, Dr
    The Old Vicarage Vicarage Lane
    Nettleham
    LN2 2RH Lincoln
    Lincolnshire
    		Director
    The Old Vicarage Vicarage Lane
    Nettleham
    LN2 2RH Lincoln
    Lincolnshire
    		United KingdomBritish52596640001
    GUNKEL, Roderick Brian
    Orchardlea
    FK17 8BG Callander
    Perthshire
    		Secretary
    Orchardlea
    FK17 8BG Callander
    Perthshire
    		British805810001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    ADAMSON, Andrew Robert
    4 Corstorphine Hill Road
    EH12 6LG Edinburgh
    Lothian
    		Director
    4 Corstorphine Hill Road
    EH12 6LG Edinburgh
    Lothian
    		ScotlandBritish44294910001
    GUNKEL, Roderick Brian
    Orchardlea
    FK17 8BG Callander
    Perthshire
    		Director
    Orchardlea
    FK17 8BG Callander
    Perthshire
    		United KingdomBritish805810001
    MITCHELL, Roderick Finlay
    1 Castleknowe Way
    EH45 9LQ Cardrona
    Peeblesshire
    		Director
    1 Castleknowe Way
    EH45 9LQ Cardrona
    Peeblesshire
    		ScotlandBritish107433030001
    View Detailed Information on Officers and People 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