Elphinstone Halls Limited

Company Name	Elphinstone Halls Limited
Company Status	Dissolved
Company Number	SC198960
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)
Previous Name	St. Vincent Street (308) Limited

Business Activity

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

Directors

Director Name	Mr Kenneth Ross
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 03 July 2014)
Role	Housebuilder
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	John Keith Martin
Nationality	British
Status	Closed
Appointed	12 April 2000(8 months after company formation)
Appointment Duration	14 years, 2 months (closed 03 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	John Keith Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Kenneth Liddell Tough
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 2006)
Role	Housebuilder
Country of Residence	United Kingdom
Correspondence Address	17 Elphinstone Road Giffnock Glasgow G46 6TF Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2005)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	John Keith Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	42 South Beach Troon Ayrshire KA10 6EF Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(6 years, 2 months after company formation)
Appointment Duration	6 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(6 years, 8 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

Director Name	Gary MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 10 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	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ 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

Shareholders

290.2k at £1	Elphinstone Land LTD 50.00% Ordinary A
290.2k at £1	Elphinstone Land LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£277,240
Cash	£1
Current Liabilities	£638,004

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Return of final meeting of voluntary winding up (3 pages)
3 April 2014	Return of final meeting of voluntary winding up (3 pages)
29 July 2011	Notice of move from Administration to Creditors Voluntary Liquidation (17 pages)
29 July 2011	Notice of move from Administration to Creditors Voluntary Liquidation (17 pages)
27 April 2011	Administrator's progress report (16 pages)
27 April 2011	Administrator's progress report (16 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) (16 pages)
4 November 2010	Statement of affairs with form 2.14B(SCOT) (16 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)
6 September 2010	Director's details changed for Kenneth Ross on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for John Keith Martin on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for John Keith Martin on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Kenneth Ross on 16 August 2010 (2 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 580,490 (4 pages)
6 September 2010	Secretary's details changed for John Keith Martin on 16 August 2010 (1 page)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 580,490 (4 pages)
6 September 2010	Secretary's details changed for John Keith Martin on 16 August 2010 (1 page)
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)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (6 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)
27 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
27 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
10 July 2008	Appointment terminated director bruce anderson (1 page)
10 July 2008	Director appointed gary james macdonald (3 pages)
10 July 2008	Appointment terminated director bruce anderson (1 page)
10 July 2008	Director appointed gary james macdonald (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 September 2007	Return made up to 16/08/07; full list of members (3 pages)
7 September 2007	Return made up to 16/08/07; full list of members (3 pages)
8 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 September 2006	Return made up to 16/08/06; full list of members (3 pages)
7 September 2006	Return made up to 16/08/06; full list of members (3 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
1 August 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (7 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (7 pages)
16 November 2005	New director appointed (3 pages)
16 November 2005	New director appointed (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
30 August 2005	Return made up to 16/08/05; full list of members (3 pages)
30 August 2005	Return made up to 16/08/05; full list of members (3 pages)
14 July 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
14 July 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
26 August 2004	Return made up to 16/08/04; full list of members (8 pages)
26 August 2004	Return made up to 16/08/04; full list of members (8 pages)
18 June 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
18 June 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
10 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
28 March 2003	Ad 14/12/01--------- £ si 30000@1 (2 pages)
28 March 2003	Ad 14/12/01--------- Â£ si 30000@1 (2 pages)
24 March 2003	Ad 28/08/02--------- Â£ si 28490@1=28490 Â£ ic 522000/550490 (2 pages)
24 March 2003	Ad 28/08/02--------- £ si 28490@1=28490 £ ic 522000/550490 (2 pages)
6 August 2002	Return made up to 16/08/02; full list of members (10 pages)
6 August 2002	Return made up to 16/08/02; full list of members (10 pages)
21 February 2002	Group of companies' accounts made up to 30 September 2001 (13 pages)
21 February 2002	Group of companies' accounts made up to 30 September 2001 (13 pages)
27 November 2001	Ad 22/11/01--------- £ si 222000@1=222000 £ ic 300000/522000 (2 pages)
27 November 2001	Ad 22/11/01--------- Â£ si 222000@1=222000 Â£ ic 300000/522000 (2 pages)
11 September 2001	Return made up to 16/08/01; full list of members (8 pages)
11 September 2001	Return made up to 16/08/01; full list of members (8 pages)
2 July 2001	Group of companies' accounts made up to 30 September 2000 (10 pages)
2 July 2001	Group of companies' accounts made up to 30 September 2000 (10 pages)
13 February 2001	Ad 06/02/01--------- Â£ si 204000@1=204000 Â£ ic 96000/300000 (2 pages)
13 February 2001	Ad 06/02/01--------- £ si 204000@1=204000 £ ic 96000/300000 (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
13 October 2000	Return made up to 16/08/00; full list of members (8 pages)
13 October 2000	Return made up to 16/08/00; full list of members (8 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 April 2000	Partic of mort/charge * (7 pages)
20 April 2000	Alterations to a floating charge (12 pages)
20 April 2000	Partic of mort/charge * (7 pages)
20 April 2000	Alterations to a floating charge (12 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
19 April 2000	Ad 12/04/00--------- Â£ si 95998@1=95998 Â£ ic 2/96000 (2 pages)
19 April 2000	Recon 12/04/00 (1 page)
19 April 2000	Ad 12/04/00--------- £ si 95998@1=95998 £ ic 2/96000 (2 pages)
19 April 2000	Â£ nc 100/600000 12/04/00 (1 page)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
19 April 2000	Recon 12/04/00 (1 page)
19 April 2000	New director appointed (3 pages)
19 April 2000	£ nc 100/600000 12/04/00 (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
22 March 2000	Company name changed st. Vincent street (308) LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Company name changed st. Vincent street (308) LIMITED\certificate issued on 23/03/00 (2 pages)
16 August 1999	Incorporation (22 pages)
16 August 1999	Incorporation (22 pages)

Elphinstone Halls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland