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ELLJESS DEVELOPMENT LIMITED

ELLJESS DEVELOPMENT LIMITED

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

    • Overview

    Company NameELLJESS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418812
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELLJESS DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELLJESS DEVELOPMENT LIMITED located?

    Registered Office Address
    Foxlea Highfield Park
    Conon Bridge
    IV7 8AP Dingwall
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLJESS DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ELLJESS DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELLJESS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		DISS40

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr James Alexander Souter on Jan 01, 2014

    		2 pagesCH01

    Registered office address changed from 1 Breac an Ord Maryburgh Dingwall Ross-Shire IV7 8DH United Kingdom to Foxlea Highfield Park Conon Bridge Dingwall Ross-Shire IV7 8AP on Aug 07, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital following an allotment of shares on May 09, 2013

    		SH01

    legacy

    		6 pagesMG01s

    Alterations to floating charge 3

    		5 pages466(Scot)

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of ELLJESS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTER, James Alexander
    Highfield Park
    Conon Bridge
    IV7 8AP Dingwall
    Foxlea
    Ross-Shire
    Scotland
    		Director
    Highfield Park
    Conon Bridge
    IV7 8AP Dingwall
    Foxlea
    Ross-Shire
    Scotland
    		ScotlandBritish122578150003
    View Detailed Information on Officers and People with Significant Control

    Does ELLJESS DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 30, 2012
    Delivered On Nov 08, 2012
    		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
    • Aberdeen Enterprise Finance Limited
    Transactions
    • Nov 08, 2012Registration of a charge (MG01s)
    • Nov 08, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Oct 23, 2012
    Delivered On Oct 26, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Piece of ground at foxlea highfield park conon bridge ROS1047.
    Persons Entitled
    • Jennie Gray
    Transactions
    • Oct 26, 2012Registration of a charge (MG01s)
    Standard security
    Created On Oct 22, 2012
    Delivered On Oct 30, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground situated on the south of the public road from bishop kinkell to newton of kinkell at highfield park, extending to 2.2 hectares, title number ROS1047.
    Persons Entitled
    • Aberdeen Enterprise Finance Limited
    Transactions
    • Oct 30, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    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