ELLIPSIS DIGITAL LTD.
Overview
| Company Name | ELLIPSIS DIGITAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368412 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELLIPSIS DIGITAL LTD.?
- Other publishing activities (58190) / Information and communication
Where is ELLIPSIS DIGITAL LTD. located?
| Registered Office Address | C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street G2 7DA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIPSIS DIGITAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for ELLIPSIS DIGITAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on Dec 04, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 2 West Regent Street Glasgow G2 1RW on Jul 03, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Blue as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Nov 30, 2011 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2010
| 7 pages | SH01 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Richard Blue as a director | 2 pages | AP01 | ||||||||||
Appointment of Gavin Stewart as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ELLIPSIS DIGITAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LETHAM, Debi | Director | Fourth Floor 58 Waterloo Street G2 7DA Glasgow C/O Leonard Curtis Recovery Limited | United Kingdom | British | Typsetting | 125739920001 | ||||||||
| STEWART, Gavin Macneill | Director | Baldernock Road G62 8DU Milngavie 17 Scotland | United Kingdom | British | Director | 4844910002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 146864140001 | ||||||||||
| BLUE, Richard | Director | Barberry Crescent Auchenkilns G68 9GH Cumbernauld 32 Scotland | United Kingdom | British | Director | 415410002 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
What are the latest statements on persons with significant control for ELLIPSIS DIGITAL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ELLIPSIS DIGITAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 25, 2011 Delivered On Mar 04, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ELLIPSIS DIGITAL LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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