ELANTO LIMITED

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

    Company NameELANTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404807
    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 ELANTO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ELANTO LIMITED located?

    Registered Office Address
    12 Sandpiper Road
    PA12 4NB Lochwinnoch
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELANTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for ELANTO 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

    6 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Minna Tuulikki Roebuck on Aug 10, 2011

    2 pagesCH01

    Secretary's details changed for Mr Steve Roebuck on Nov 01, 2011

    1 pagesCH03

    Appointment of Mr Steve Roebuck as a secretary

    1 pagesAP03

    Appointment of Mrs Minna Tuulikki Roebuck as a director

    2 pagesAP01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Aug 04, 2011

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    24 pagesNEWINC

    Who are the officers of ELANTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROEBUCK, Stephen John
    Sandpiper Road
    PA12 4NB Lochwinnoch
    12
    Renfrewshire
    Scotland
    Secretary
    Sandpiper Road
    PA12 4NB Lochwinnoch
    12
    Renfrewshire
    Scotland
    162301790002
    ROEBUCK, Minna Tuulikki
    Sandpiper Road
    PA12 4NB Lochwinnoch
    12
    Renfrewshire
    Scotland
    Director
    Sandpiper Road
    PA12 4NB Lochwinnoch
    12
    Renfrewshire
    Scotland
    ScotlandFinnishDirector71840470001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    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