Eleander Limited

Company Name	Eleander Limited
Company Status	RECEIVERSHIP
Company Number	SC124121
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Duncan Grant Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans 11 Lethington Road Whitecraigs Glasgow G46 6TA Scotland

Director Name	Mr Scott Charles Fraser
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 1997(7 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	57 Greenfarm Road Newton Mearns Glasgow East Renfrewshire G77 6RH Scotland

Director Name	David Jackson Carlaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 August 2000(10 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	2 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Director Name	Mr Alan Lovat Mackenzie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(10 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Secretary Name	Mr Alan Lovat Mackenzie
Nationality	British
Status	Current
Appointed	25 January 2001(10 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Director Name	Norman Robert Oliver
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Solicitor
Correspondence Address	11 Glenfinlas Street Edinburgh EH3 6YY Scotland

Director Name	Alan Maitland Dewar McWilliam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	3 Hartington Place Edinburgh EH10 4LF Scotland

Secretary Name	Patricia Fraser
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	The Rowans 11 Lethington Road Whitecraigs Glasgow G46 6TA Scotland

Director Name	Alexander John Corcoran
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1996)
Role	Motor Trade
Correspondence Address	3 Middlerigg Road Cumbernauld Glasgow Lanarkshire G68 9DP Scotland

Director Name	Philip John Waring
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(10 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 2001)
Role	Company Director
Correspondence Address	129 Meadowspot Edinburgh EH10 5UY Scotland

Director Name	Thomas Tennant Stevenson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(10 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 2000)
Role	Company Director
Correspondence Address	84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Director Name	Mr Peter Alexander Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Netherton Road Glasgow G77 6ER Scotland

Director Name	Ian Alexander Carlaw
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	4 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Secretary Name	Thomas Tennant Stevenson
Nationality	British
Status	Resigned
Appointed	30 August 2000(10 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 2000)
Role	Company Director
Correspondence Address	84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Director Name	Philip James Hollins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2002)
Role	Manager
Correspondence Address	243 Manor Road Chigwell Essex IG7 6HL

Director Name	Anthony Ian Phillips
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm House Itchingfield West Sussex RH13 0NT

Secretary Name	Biggart Baillie & Gifford Ws (Corporation)
Status	Resigned
Appointed	02 April 1990(same day as company formation)
Correspondence Address	11 Glenfinlas Street Edinburgh Lothian

Location

Registered Address	Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2000
Turnover	£52,144,000
Gross Profit	£1,090,000
Net Worth	-£1,388,000
Cash	£11,000
Current Liabilities	£10,344,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	16 April 2017 (overdue)

Filing History

2 July 2015	Notice of ceasing to act as receiver or manager (1 page)
29 January 2014	Notice of ceasing to act as receiver or manager (1 page)
18 January 2007	Notice of ceasing to act as receiver or manager (1 page)
18 August 2006	Director resigned (1 page)
24 February 2003	Notice of receiver's report (8 pages)
20 November 2002	Registered office changed on 20/11/02 from: 370 pollokshaws road glasgow G41 1QR (1 page)
19 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 November 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
4 September 2002	Director resigned (1 page)
25 July 2002	Partic of mort/charge * (5 pages)
26 May 2002	Director resigned (1 page)
6 April 2002	Return made up to 02/04/02; full list of members (9 pages)
4 December 2001	New director appointed (2 pages)
3 December 2001	Full accounts made up to 31 December 2000 (22 pages)
21 November 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (9 pages)
28 September 2000	Alterations to a floating charge (17 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
20 September 2000	Full accounts made up to 31 December 1999 (18 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (6 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (33 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
19 September 2000	Partic of mort/charge * (3 pages)
14 September 2000	New director appointed (2 pages)
13 September 2000	Partic of mort/charge * (5 pages)
12 September 2000	Ad 31/08/00--------- Â£ si 262500@1=262500 Â£ ic 75000/337500 (2 pages)
7 September 2000	Memorandum and Articles of Association (5 pages)
7 September 2000	Â£ ic 337500/75000 31/08/00 Â£ sr 262500@1=262500 (1 page)
7 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00 (1 page)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (6 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Auditor's resignation (1 page)
7 September 2000	Nc inc already adjusted 31/08/00 (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 April 2000	Return made up to 02/04/00; full list of members (6 pages)
18 October 1999	Partic of mort/charge * (5 pages)
15 October 1999	Partic of mort/charge * (6 pages)
14 July 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
14 April 1999	Return made up to 02/04/99; no change of members (4 pages)
12 May 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
22 April 1998	Return made up to 02/04/98; no change of members (4 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Secretary's particulars changed (1 page)
24 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
10 October 1997	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
23 April 1996	Return made up to 02/04/96; no change of members (4 pages)
18 May 1995	Return made up to 02/04/95; no change of members (4 pages)
5 May 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)

Eleander Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland