| Company Name | Alex Elliot (Technical Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC174869 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Alexander Elliot |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | Scotland |
| Correspondence Address | 15 Ferguston Road Bearsden Glasgow G61 3DY Scotland |
| Secretary Name | Linda Elliot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Ferguston Road Bearsden Glasgow G61 3DY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 9424642 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexander Elliot 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Elliot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,269 |
| Cash | £1,960 |
| Current Liabilities | £14,829 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 28 May 2018 | Registered office address changed from Davidson Sharp & Co, Lennox House, Lennox Road, Cumbernauld Glasgow Lanarkshire G67 1LL to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 28 May 2018 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 26 June 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Alexander Elliot as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Linda Elliot as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Linda Elliot as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Alexander Elliot as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 19 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 14 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Alexander Elliot on 23 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Alexander Elliot on 23 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 27 April 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 July 2004 | Return made up to 25/04/04; no change of members (6 pages) |
| 5 July 2004 | Return made up to 25/04/04; no change of members (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Return made up to 25/04/03; no change of members (6 pages) |
| 6 May 2003 | Return made up to 25/04/03; no change of members (6 pages) |
| 30 April 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 June 2000 | Return made up to 25/04/00; full list of members
|
| 29 June 2000 | Return made up to 25/04/00; full list of members
|
| 7 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 August 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 2 August 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 24 December 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 19 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 5 May 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Incorporation (16 pages) |
| 25 April 1997 | Incorporation (16 pages) |