ELS EDIN LTD: Filings

  • Overview

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

    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

    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