Elver Limited

Company Name	Elver Limited
Company Status	Dissolved
Company Number	SC036054
Category	Private Limited Company
Incorporation Date	26 January 1961(63 years, 3 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)
Previous Name	Simpson Research Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr David Simpson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1988(27 years, 9 months after company formation)
Appointment Duration	26 years, 2 months (closed 16 January 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Secretary Name	Mrs Janice Ann Simpson
Nationality	American
Status	Closed
Appointed	06 July 1989(28 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Tranent East Lothian EH33 1EH Scotland

Director Name	Mrs Janice Ann Simpson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	17 February 1995(34 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (closed 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Tranent East Lothian EH33 1EH Scotland

Secretary Name	Josephine Langan
Nationality	British
Status	Resigned
Appointed	09 November 1988(27 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 July 1989)
Role	Company Director
Correspondence Address	23 St Michaels Road Bedford Bedfordshire MK40 2LZ

Location

Registered Address	Elvingston House Tranent East Lothian EH33 1EH Scotland
Constituency	East Lothian
Ward	Fa'side

Shareholders

100 at £1	Elver LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Application to strike the company off the register (3 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
26 September 2013	Accounts made up to 31 December 2012 (2 pages)
26 September 2013	Accounts made up to 31 December 2012 (2 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 31 December 2011 (2 pages)
2 October 2012	Accounts made up to 31 December 2011 (2 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts made up to 31 December 2010 (2 pages)
27 September 2011	Accounts made up to 31 December 2010 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Accounts made up to 31 December 2008 (2 pages)
12 October 2009	Accounts made up to 31 December 2008 (2 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 December 2008	Return made up to 30/11/08; full list of members (3 pages)
7 October 2008	Accounts made up to 31 December 2007 (3 pages)
7 October 2008	Accounts made up to 31 December 2007 (3 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
2 October 2007	Accounts made up to 31 December 2006 (3 pages)
2 October 2007	Accounts made up to 31 December 2006 (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
17 October 2006	Accounts made up to 31 December 2005 (2 pages)
17 October 2006	Accounts made up to 31 December 2005 (2 pages)
22 December 2005	Return made up to 30/11/05; full list of members (7 pages)
22 December 2005	Return made up to 30/11/05; full list of members (7 pages)
17 October 2005	Accounts made up to 31 December 2004 (3 pages)
17 October 2005	Accounts made up to 31 December 2004 (3 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 December 2004	Return made up to 30/11/04; full list of members (7 pages)
18 October 2004	Accounts made up to 31 December 2003 (2 pages)
18 October 2004	Accounts made up to 31 December 2003 (2 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
22 November 2003	Accounts made up to 31 December 2002 (3 pages)
22 November 2003	Accounts made up to 31 December 2002 (3 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
1 May 2002	Accounts made up to 31 December 2001 (3 pages)
1 May 2002	Accounts made up to 31 December 2001 (3 pages)
16 January 2002	Return made up to 30/11/01; full list of members (6 pages)
16 January 2002	Return made up to 30/11/01; full list of members (6 pages)
18 October 2001	Accounts made up to 31 December 2000 (2 pages)
18 October 2001	Accounts made up to 31 December 2000 (2 pages)
27 November 2000	Return made up to 30/11/00; full list of members (6 pages)
27 November 2000	Return made up to 30/11/00; full list of members (6 pages)
16 October 2000	Accounts made up to 31 December 1999 (3 pages)
16 October 2000	Accounts made up to 31 December 1999 (3 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Accounts made up to 31 December 1998 (3 pages)
23 November 1999	Accounts made up to 31 December 1998 (3 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 October 1998	Accounts made up to 31 December 1997 (2 pages)
16 October 1998	Accounts made up to 31 December 1997 (2 pages)
12 December 1997	Return made up to 30/11/97; full list of members (7 pages)
12 December 1997	Return made up to 30/11/97; full list of members (7 pages)
20 May 1997	Accounts made up to 31 December 1996 (2 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Accounts made up to 31 December 1996 (2 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts made up to 31 December 1995 (1 page)
16 January 1997	Accounts made up to 31 December 1995 (1 page)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Return made up to 30/11/96; no change of members (4 pages)
2 December 1996	Return made up to 30/11/96; no change of members (4 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1996	Accounts made up to 31 December 1994 (2 pages)
15 March 1996	Accounts made up to 31 December 1994 (2 pages)
15 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1995	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (6 pages)
14 December 1995	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (6 pages)

Elver Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland