Gladsmuir
Tranent
East Lothian
EH33 1EH
Scotland
Secretary Name | Mrs Janice Ann Simpson |
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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 |
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Date of Birth | September 1943 (Born 79 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 |
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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 |
Registered Address | Elvingston House Tranent East Lothian EH33 1EH Scotland |
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Constituency | East Lothian |
Ward | Fa'side |
100 at £1 | Elver LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
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9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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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
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29 November 1999 | Return made up to 30/11/99; full list of members
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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
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20 May 1997 | Accounts made up to 31 December 1996 (2 pages) |
20 May 1997 | Resolutions
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16 January 1997 | Accounts made up to 31 December 1995 (1 page) |
16 January 1997 | Resolutions
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16 January 1997 | Accounts made up to 31 December 1995 (1 page) |
16 January 1997 | Resolutions
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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 | Accounts made up to 31 December 1994 (2 pages) |
15 March 1996 | Resolutions
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15 March 1996 | Accounts made up to 31 December 1994 (2 pages) |
15 March 1996 | Resolutions
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14 December 1995 | Return made up to 30/11/95; no change of members
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14 December 1995 | Return made up to 30/11/95; no change of members
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