ELIM Construction Limited

Company Name	ELIM Construction Limited
Company Status	Dissolved
Company Number	SC099655
Category	Private Limited Company
Incorporation Date	18 June 1986(37 years, 10 months ago)
Dissolution Date	1 November 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Daniel Nisbet
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1989(3 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (closed 01 November 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Sandholes Road Brookfield Johnstone Renfrewshire PA5 8UU Scotland

Director Name	James Cowan Harper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(8 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (closed 01 November 2017)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	11 Mayfield Drive Howwood Renfrewshire PA9 1BJ Scotland

Secretary Name	Anne Nisbet
Nationality	British
Status	Closed
Appointed	08 January 2001(14 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (closed 01 November 2017)
Role	Company Director
Correspondence Address	60 Sandholes Road Brookfield Renfrewshire PA5 8UU Scotland

Director Name	Gordon George Hamilton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1989(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 1991)
Role	Company Director
Correspondence Address	13 Moorfield Road Gourock Renfrewshire PA19 1DD Scotland

Director Name	Thomas Crawford Harper
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1989(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1993)
Role	Property Manager
Correspondence Address	Dundorran 2 Kilbride Cottages Inveraray Argylshire PA11 8XT Scotland

Secretary Name	Alexander Bonella
Nationality	British
Status	Resigned
Appointed	22 November 1989(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Windyridge Bridge Of Weir PA11 3RZ Scotland

Director Name	John Crawford Harper
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2000)
Role	Surveyor
Correspondence Address	18 Medine Court Beith Ayrshire EH15 2DH Scotland

Secretary Name	Alice McDonald Blair
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	15 Loch Road Bridge Of Weir Renfrewshire PA11 3NB Scotland

Director Name	Thomas Crawford Harper
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	11 Myreton Avenue Kilmacolm Renfrewshire PA13 4LJ Scotland

Contact

Website	elimconstruction.co.uk
Telephone	01505 612713
Telephone region	Johnstone

Location

Registered Address	Elim House,Quarriers Homes Bridge Of Weir Renfrewshire PA11 3SX Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Financials

Year	2013
Net Worth	£154,670
Cash	£121,189
Current Liabilities	£354,695

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 November 2017	Final Gazette dissolved following liquidation (1 page)
1 November 2017	Final Gazette dissolved following liquidation (1 page)
1 August 2017	Notice of final meeting of creditors (4 pages)
1 August 2017	Notice of final meeting of creditors (4 pages)
31 March 2015	Appointment of a provisional liquidator (2 pages)
31 March 2015	Appointment of a provisional liquidator (2 pages)
8 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 40,000 (5 pages)
8 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 40,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 40,000 (5 pages)
7 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 40,000 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 February 2010	Director's details changed for Daniel Nisbet on 22 November 2009 (2 pages)
5 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Daniel Nisbet on 22 November 2009 (2 pages)
5 February 2010	Director's details changed for James Cowan Harper on 22 November 2009 (2 pages)
5 February 2010	Director's details changed for James Cowan Harper on 22 November 2009 (2 pages)
5 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 March 2009	Return made up to 22/11/08; full list of members (4 pages)
5 March 2009	Return made up to 22/11/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 January 2008	Return made up to 22/11/07; full list of members (3 pages)
17 January 2008	Return made up to 22/11/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 December 2006	Return made up to 22/11/06; full list of members (8 pages)
29 December 2006	Return made up to 22/11/06; full list of members (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 January 2006	Return made up to 22/11/05; full list of members (8 pages)
5 January 2006	Return made up to 22/11/05; full list of members (8 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 March 2005	Return made up to 22/11/04; full list of members (8 pages)
17 March 2005	Return made up to 22/11/04; full list of members (8 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
30 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
20 February 2004	Return made up to 22/11/03; full list of members (8 pages)
20 February 2004	Return made up to 22/11/03; full list of members (8 pages)
18 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 December 2002	Return made up to 22/11/02; full list of members (8 pages)
24 December 2002	Return made up to 22/11/02; full list of members (8 pages)
8 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
15 November 2001	Return made up to 22/11/01; full list of members (7 pages)
15 November 2001	Return made up to 22/11/01; full list of members (7 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 December 2000	Return made up to 22/11/00; full list of members (7 pages)
20 December 2000	Return made up to 22/11/00; full list of members (7 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
17 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
6 December 1999	Return made up to 22/11/99; full list of members (8 pages)
6 December 1999	Return made up to 22/11/99; full list of members (8 pages)
8 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 November 1998	Return made up to 22/11/98; no change of members (4 pages)
23 November 1998	Return made up to 22/11/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
16 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
28 November 1997	Return made up to 22/11/97; full list of members (6 pages)
28 November 1997	Return made up to 22/11/97; full list of members (6 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
29 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
6 December 1996	Return made up to 22/11/96; full list of members (6 pages)
6 December 1996	Return made up to 22/11/96; full list of members (6 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
12 January 1996	Full accounts made up to 31 August 1995 (7 pages)
12 January 1996	Full accounts made up to 31 August 1995 (7 pages)
2 January 1996	Company name changed elim property services LIMITED\certificate issued on 03/01/96 (4 pages)
2 January 1996	Company name changed elim property services LIMITED\certificate issued on 03/01/96 (4 pages)
14 December 1995	Return made up to 22/11/95; no change of members (6 pages)
14 December 1995	Return made up to 22/11/95; no change of members (6 pages)
11 October 1995	Amended accounts made up to 31 August 1994 (8 pages)
11 October 1995	Amended accounts made up to 31 August 1994 (8 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

ELIM Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland