Elvingston Science Centre Limited

Company Name	Elvingston Science Centre Limited
Company Status	Dissolved
Company Number	SC120486
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 7 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	Helmfield Limited

Business Activity

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

Directors

Director Name	Mrs Janice Ann Simpson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	02 August 1992(2 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Tranent East Lothian EH33 1EH Scotland

Secretary Name	Mrs Janice Ann Simpson
Nationality	American
Status	Closed
Appointed	02 August 1992(2 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Tranent East Lothian EH33 1EH Scotland

Director Name	Dr David Simpson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1998(8 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 20 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Director Name	Dr David Simpson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Director Name	Caroline Boucher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 1998)
Role	Company Director
Correspondence Address	The Old Laundry House Winton Estate Pencaitland Tranent East Lothian EH34 5AT Scotland

Director Name	Mr David James Wilpault Simpson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2017(27 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 November 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland

Contact

Website	www.elvingston.co.uk

Location

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

Shareholders

50 at £1	David Simpson 50.00% Ordinary
50 at £1	Janice Simpson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
28 August 2018	Application to strike the company off the register (3 pages)
22 November 2017	Termination of appointment of David James Wilpault Simpson as a director on 21 November 2017 (1 page)
22 November 2017	Termination of appointment of David James Wilpault Simpson as a director on 21 November 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2017	Notification of David James Wilpault Simpson as a person with significant control on 7 March 2017 (2 pages)
11 August 2017	Notification of David James Wilpault Simpson as a person with significant control on 7 March 2017 (2 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
8 March 2017	Appointment of Mr. David James Wilpault Simpson as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Mr. David James Wilpault Simpson as a director on 7 March 2017 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
17 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 August 2008	Return made up to 02/08/08; full list of members (4 pages)
20 August 2008	Return made up to 02/08/08; full list of members (4 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2006	Return made up to 02/08/06; full list of members (2 pages)
16 August 2006	Return made up to 02/08/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 August 2005	Return made up to 02/08/05; full list of members (7 pages)
15 August 2005	Return made up to 02/08/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 August 2004	Return made up to 02/08/04; full list of members (7 pages)
18 August 2004	Return made up to 02/08/04; full list of members (7 pages)
27 August 2003	Return made up to 02/08/03; full list of members (7 pages)
27 August 2003	Return made up to 02/08/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
28 August 2002	Return made up to 02/08/02; full list of members (7 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001	Return made up to 02/08/01; full list of members (6 pages)
24 August 2001	Return made up to 02/08/01; full list of members (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 August 2000	Return made up to 02/08/00; full list of members (6 pages)
23 August 2000	Return made up to 02/08/00; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 August 1999	Return made up to 02/08/99; full list of members (6 pages)
16 August 1999	Return made up to 02/08/99; full list of members (6 pages)
7 December 1998	Return made up to 02/08/98; full list of members (6 pages)
7 December 1998	Return made up to 02/08/98; full list of members (6 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (3 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
31 October 1997	Return made up to 02/08/97; no change of members (4 pages)
31 October 1997	Return made up to 02/08/97; no change of members (4 pages)
11 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Return made up to 02/08/96; no change of members (6 pages)
9 August 1996	Return made up to 02/08/96; no change of members (6 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 78 carlton place glasgow G5 9TH (1 page)
24 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1995	Registered office changed on 24/08/95 from: 78 carlton place glasgow G5 9TH (1 page)
24 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Elvingston Science Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland