Elphinstone Land Limited

Company Name	Elphinstone Land Limited
Company Status	Dissolved
Company Number	SC163115
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Dissolution Date	3 June 2021 (2 years, 10 months ago)
Previous Name	Shandwick Securities Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Liddell Tough
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 15 January 2009)
Role	House Builder
Country of Residence	United Kingdom
Correspondence Address	17 Elphinstone Road Giffnock Glasgow G46 6TF Scotland

Director Name	Mr Kenneth Ross
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	19 years, 4 months (resigned 19 June 2015)
Role	Housebuilder
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Kenneth Ross
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 week, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	144 Eaglesham Road Clarkston Glasgow Lanarkshire G76 8RP Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(6 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 July 2003)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2006)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2009)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Secretary Name	John Keith Martin
Nationality	British
Status	Resigned
Appointed	07 February 2007(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Gary MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(12 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 January 2009)
Role	Banker
Correspondence Address	23 Hillview Drive Edinburgh Midlothian EH12 8QP Scotland

Director Name	Keith Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 June 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(12 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	11 New Uberior House Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2008
Turnover	£1,103,087
Gross Profit	£64,057
Net Worth	-£4,664,502
Cash	£591,530
Current Liabilities	£36,513,101

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

3 June 2021	Final Gazette dissolved following liquidation (1 page)
3 March 2021	Final account prior to dissolution in CVL (21 pages)
26 June 2015	Termination of appointment of a director ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (3 pages)
26 June 2015	Termination of appointment of a director ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. (3 pages)
26 June 2015	Termination of appointment of Kenneth Ross as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of a director (2 pages)
26 June 2015	Termination of appointment of Kenneth Ross as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of Keith Martin as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Keith Martin as a secretary on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of Keith Martin as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Keith Martin as a secretary on 19 June 2015 (2 pages)
15 May 2014	Insolvency:form 4.22(scot) & 4.20(scot) notice of constitution of creditor's committee (2 pages)
15 May 2014	Insolvency:form 4.22(scot) & 4.20(scot) notice of constitution of creditor's committee (2 pages)
14 October 2011	Appointment of an administrator (3 pages)
14 October 2011	Appointment of an administrator (3 pages)
21 September 2011	Notice of Petition for Administration Order (1 page)
21 September 2011	Notice of Petition for Administration Order (1 page)
1 August 2011	Notice of move from Administration to Creditors Voluntary Liquidation (17 pages)
1 August 2011	Notice of move from Administration to Creditors Voluntary Liquidation (17 pages)
27 April 2011	Administrator's progress report (18 pages)
27 April 2011	Administrator's progress report (18 pages)
15 December 2010	Statement of administrator's proposal (80 pages)
15 December 2010	Statement of administrator's proposal (80 pages)
6 December 2010	Notice of result of meeting creditors (1 page)
6 December 2010	Notice of result of meeting creditors (1 page)
4 November 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (16 pages)
4 November 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (16 pages)
18 October 2010	Termination of appointment of Neil Burnett as a director (2 pages)
18 October 2010	Termination of appointment of Neil Burnett as a director (2 pages)
8 October 2010	Appointment of an administrator (3 pages)
8 October 2010	Appointment of an administrator (3 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UH on 7 October 2010 (2 pages)
30 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
30 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1,000,000 (6 pages)
9 February 2010	Director's details changed for Keith Martin on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for John Keith Martin on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Keith Martin on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1,000,000 (6 pages)
9 February 2010	Director's details changed for Kenneth Ross on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Kenneth Ross on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-02-09 GBP 1,000,000 (6 pages)
9 February 2010	Director's details changed for Keith Martin on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Neil Scott Burnett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Neil Scott Burnett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Kenneth Ross on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Neil Scott Burnett on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for John Keith Martin on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for John Keith Martin on 9 February 2010 (1 page)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
3 March 2009	Return made up to 05/02/09; full list of members (4 pages)
3 March 2009	Return made up to 05/02/09; full list of members (4 pages)
4 February 2009	Director appointed neil scott burnett (4 pages)
4 February 2009	Appointment terminated director alistair hewitt (1 page)
4 February 2009	Appointment terminated director gary macdonald (1 page)
4 February 2009	Appointment terminated director alistair hewitt (1 page)
4 February 2009	Appointment terminated director gary macdonald (1 page)
4 February 2009	Director appointed neil scott burnett (4 pages)
27 January 2009	Group of companies' accounts made up to 31 December 2007 (29 pages)
27 January 2009	Group of companies' accounts made up to 31 December 2007 (29 pages)
24 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 21/01/2009 RES12 ‐ Resolution of varying share rights or name (8 pages)
24 January 2009	Director appointed keith martin (8 pages)
24 January 2009	Appointment terminated director kenneth tough (1 page)
24 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 21/01/2009 RES12 ‐ Resolution of varying share rights or name (8 pages)
24 January 2009	Appointment terminated director kenneth tough (1 page)
24 January 2009	Director appointed keith martin (8 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
10 July 2008	Appointment terminated director bruce anderson (1 page)
10 July 2008	Appointment terminated director bruce anderson (1 page)
10 July 2008	Director appointed gary james macdonald (3 pages)
10 July 2008	Director appointed gary james macdonald (3 pages)
4 March 2008	Return made up to 05/02/08; full list of members (4 pages)
4 March 2008	Return made up to 05/02/08; full list of members (4 pages)
11 January 2008	Partic of mort/charge * (3 pages)
11 January 2008	Partic of mort/charge * (3 pages)
31 December 2007	Partic of mort/charge * (3 pages)
31 December 2007	Partic of mort/charge * (3 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
5 March 2007	Return made up to 05/02/07; full list of members (3 pages)
5 March 2007	Return made up to 05/02/07; full list of members (3 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
28 February 2006	Return made up to 05/02/06; full list of members (3 pages)
28 February 2006	Return made up to 05/02/06; full list of members (3 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
28 June 2005	Location of debenture register (1 page)
28 June 2005	Location of debenture register (1 page)
5 March 2005	Return made up to 05/02/05; full list of members (10 pages)
5 March 2005	Return made up to 05/02/05; full list of members (10 pages)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
16 December 2004	Ad 22/11/04--------- £ si [email protected]=999995 £ ic 4/999999 (2 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 December 2004	£ nc 1000/1000000 22/11/04 (2 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2004	Â£ nc 1000/1000000 22/11/04 (2 pages)
16 December 2004	Ad 22/11/04--------- Â£ si [email protected]=999995 Â£ ic 4/999999 (2 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
16 November 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
12 October 2004	Partic of mort/charge * (5 pages)
12 October 2004	Partic of mort/charge * (5 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Director resigned (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
19 April 2004	Ad 17/12/02--------- £ si [email protected] (2 pages)
19 April 2004	Statement of affairs (15 pages)
19 April 2004	Ad 17/12/02--------- Â£ si [email protected] (2 pages)
19 April 2004	Statement of affairs (15 pages)
17 March 2004	Return made up to 05/02/04; full list of members (8 pages)
17 March 2004	Return made up to 05/02/04; full list of members (8 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
7 May 2003	Return made up to 05/02/03; full list of members (8 pages)
7 May 2003	Return made up to 05/02/03; full list of members (8 pages)
12 March 2003	New director appointed (4 pages)
12 March 2003	New director appointed (4 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
9 January 2003	Company name changed shandwick securities LIMITED\certificate issued on 09/01/03 (3 pages)
9 January 2003	Company name changed shandwick securities LIMITED\certificate issued on 09/01/03 (3 pages)
7 January 2003	Partic of mort/charge * (6 pages)
7 January 2003	Partic of mort/charge * (6 pages)
31 December 2002	Partic of mort/charge * (5 pages)
31 December 2002	Partic of mort/charge * (5 pages)
31 December 2002	Alterations to a floating charge (10 pages)
31 December 2002	Alterations to a floating charge (10 pages)
24 December 2002	Ad 17/12/02--------- Â£ si [email protected] Â£ ic 2/2 (3 pages)
24 December 2002	Ad 17/12/02--------- £ si [email protected] £ ic 2/2 (3 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 December 2002	Partic of mort/charge * (5 pages)
20 December 2002	Partic of mort/charge * (5 pages)
19 December 2002	Dec mort/charge * (4 pages)
19 December 2002	Dec mort/charge * (4 pages)
19 December 2002	Dec mort/charge * (4 pages)
19 December 2002	Dec mort/charge * (4 pages)
19 December 2002	Dec mort/charge * (4 pages)
19 December 2002	Dec mort/charge * (4 pages)
18 December 2002	Full accounts made up to 30 June 2002 (9 pages)
18 December 2002	Full accounts made up to 30 June 2002 (9 pages)
4 December 2002	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
4 December 2002	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
26 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2002	S-div 23/04/02 (1 page)
26 April 2002	S-div 23/04/02 (1 page)
26 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2002	Full accounts made up to 30 June 2001 (9 pages)
11 February 2002	Full accounts made up to 30 June 2001 (9 pages)
1 February 2002	Return made up to 05/02/02; full list of members (6 pages)
1 February 2002	Return made up to 05/02/02; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 March 2001	Return made up to 05/02/01; full list of members (6 pages)
2 March 2001	Return made up to 05/02/01; full list of members (6 pages)
7 March 2000	Full accounts made up to 30 June 1999 (8 pages)
7 March 2000	Full accounts made up to 30 June 1999 (8 pages)
15 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 53 bothwell street glasgow G2 6TS (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 53 bothwell street glasgow G2 6TS (1 page)
15 July 1999	Partic of mort/charge * (9 pages)
15 July 1999	Partic of mort/charge * (9 pages)
28 June 1999	Partic of mort/charge * (9 pages)
28 June 1999	Partic of mort/charge * (9 pages)
9 April 1999	Full accounts made up to 30 June 1998 (8 pages)
9 April 1999	Full accounts made up to 30 June 1998 (8 pages)
27 January 1999	Return made up to 05/02/99; no change of members (4 pages)
27 January 1999	Return made up to 05/02/99; no change of members (4 pages)
24 November 1998	Alterations to a floating charge (9 pages)
24 November 1998	Alterations to a floating charge (9 pages)
22 September 1998	Partic of mort/charge * (6 pages)
22 September 1998	Partic of mort/charge * (6 pages)
17 September 1998	Partic of mort/charge * (9 pages)
17 September 1998	Partic of mort/charge * (9 pages)
16 September 1998	Partic of mort/charge * (5 pages)
16 September 1998	Partic of mort/charge * (5 pages)
19 February 1998	Return made up to 05/02/98; full list of members (6 pages)
19 February 1998	Return made up to 05/02/98; full list of members (6 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
9 July 1997	Compulsory strike-off action has been discontinued (1 page)
9 July 1997	Compulsory strike-off action has been discontinued (1 page)
4 July 1997	Return made up to 05/02/97; full list of members (6 pages)
4 July 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
4 July 1997	First Gazette notice for compulsory strike-off (1 page)
4 July 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
4 July 1997	Return made up to 05/02/97; full list of members (6 pages)
4 July 1997	First Gazette notice for compulsory strike-off (1 page)
19 March 1996	Memorandum and Articles of Association (8 pages)
19 March 1996	Memorandum and Articles of Association (8 pages)
14 March 1996	Company name changed editfleet LIMITED\certificate issued on 15/03/96 (4 pages)
14 March 1996	Company name changed editfleet LIMITED\certificate issued on 15/03/96 (4 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 24 great king street edinburgh EH3 6QN (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 24 great king street edinburgh EH3 6QN (1 page)
11 March 1996	New director appointed (2 pages)
5 February 1996	Incorporation (9 pages)
5 February 1996	Incorporation (9 pages)

Elphinstone Land Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland