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ELS EDIN LTD

ELS EDIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELS EDIN LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC655710
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELS EDIN LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ELS EDIN LTD located?

    Registered Office Address
    BEGBIES TRAYNOR
    Suite 10 4f 5 W Victoria Road
    DD1 3JT Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELS EDIN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for ELS EDIN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueYes

    What are the latest filings for ELS EDIN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Suite 10 4F 5 W Victoria Road Dundee Angus DD1 3JT on Jul 10, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 01, 2024

    		LRESEX

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01

    Cessation of Iain Campbell Baird as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Matthew Tannock as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Termination of appointment of Iain Campbell Baird as a director on Mar 31, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Matthew Craig Tannock as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on Jun 17, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY United Kingdom to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on Feb 23, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELS EDIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNOCK, Matthew Craig
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    Angus
    		Director
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    Angus
    		ScotlandScottish99369410001
    BAIRD, Iain Campbell
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottish241985190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELS EDIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    Angus
    		Mar 31, 2023
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    Angus
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Feb 26, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ELS EDIN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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