| Company Name | J. & R. Elliot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC026774 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1949(74 years, 3 months ago) |
| Dissolution Date | 18 April 2017 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roderick John Tait |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1990(41 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 18 April 2017) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Mansfield Park Hawick Roxburghshire TD9 8AL Scotland |
| Secretary Name | Alexandra Pringle Elliot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(58 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 18 April 2017) |
| Role | Financial Manager |
| Correspondence Address | Teiwi Cottage Commercial Road Hawick Scottish Borders TD9 7AD Scotland |
| Director Name | Alexandra Pringle Elliot |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1989(40 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 May 1996) |
| Role | Financial Director |
| Correspondence Address | Teiwi Cottage Commercial Road Hawick Scottish Borders TD9 7AD Scotland |
| Director Name | Ian McDonald Elliot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1989(40 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 June 1990) |
| Role | Builder |
| Correspondence Address | 30 Commercial Road Hawick Roxburghshire TD9 7AD Scotland |
| Secretary Name | Ian McDonald Elliot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1989(40 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 June 1990) |
| Role | Company Director |
| Correspondence Address | 30 Commercial Road Hawick Roxburghshire TD9 7AD Scotland |
| Secretary Name | Sena Gardner Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1990(41 years, 2 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 12 February 2007) |
| Role | Aministrator |
| Correspondence Address | 34 Twirlees Terrace Hawick TD9 9LP Scotland |
Location
| Registered Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £69,778 |
| Cash | £155 |
| Current Liabilities | £380,024 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2017 | Notice of final meeting of creditors (16 pages) |
| 18 January 2017 | Notice of final meeting of creditors (16 pages) |
| 21 December 2012 | Court order notice of winding up (1 page) |
| 21 December 2012 | Notice of winding up order (1 page) |
| 21 December 2012 | Court order notice of winding up (1 page) |
| 21 December 2012 | Notice of winding up order (1 page) |
| 27 November 2012 | Registered office address changed from 30 Commercial Road Hawick TD9 7AD on 27 November 2012 (2 pages) |
| 27 November 2012 | Appointment of a provisional liquidator (2 pages) |
| 27 November 2012 | Registered office address changed from 30 Commercial Road Hawick TD9 7AD on 27 November 2012 (2 pages) |
| 27 November 2012 | Appointment of a provisional liquidator (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Roderick John Tait on 13 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Roderick John Tait on 13 May 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 October 2007 | Memorandum and Articles of Association (14 pages) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Memorandum and Articles of Association (14 pages) |
| 9 October 2007 | Resolutions
|
| 7 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 23 December 2003 | Memorandum and Articles of Association (14 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Memorandum and Articles of Association (14 pages) |
| 23 December 2003 | Resolutions
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 27 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 27 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 7 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Resolutions
|
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 24 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 20 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Return made up to 13/05/97; full list of members; amend (6 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Return made up to 13/05/97; full list of members; amend (6 pages) |
| 22 May 1997 | Return made up to 13/05/97; full list of members
|
| 22 May 1997 | Return made up to 13/05/97; full list of members
|
| 21 May 1996 | Return made up to 13/05/96; no change of members (6 pages) |
| 21 May 1996 | Return made up to 13/05/96; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 22 December 1984 | Share capital (2 pages) |
| 22 December 1984 | Share capital (2 pages) |
| 10 January 1949 | Incorporation (13 pages) |
| 10 January 1949 | Incorporation (13 pages) |