J. & R. Elliot Limited

Company Name	J. & R. Elliot Limited
Company Status	Dissolved
Company Number	SC026774
Category	Private Limited Company
Incorporation Date	10 January 1949(75 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years 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 74 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 84 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 (12 years, 4 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 January 2017	Notice of final meeting of creditors (16 pages)
21 December 2012	Notice of winding up order (1 page)
21 December 2012	Court order notice of winding up (1 page)
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)
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 GBP 50,000 (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)
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)
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)
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)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Memorandum and Articles of Association (14 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)
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)
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)
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)
23 December 2003	Memorandum and Articles of Association (14 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
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)
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)
1 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
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 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)
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)
26 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
11 June 1997	Return made up to 13/05/97; full list of members; amend (6 pages)
11 June 1997	Director resigned (1 page)
22 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 May 1996	Return made up to 13/05/96; no change of members (6 pages)
22 December 1984	Share capital (2 pages)
10 January 1949	Incorporation (13 pages)

J. & R. Elliot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland