Elite Falkirk Limited

Company Name	Elite Falkirk Limited
Company Status	Dissolved
Company Number	SC199137
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark John McLuckie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(same day as company formation)
Role	Car Sales Person
Country of Residence	Scotland
Correspondence Address	47 Slamannan Road Falkirk Stirlingshire FK1 5NF Scotland

Secretary Name	Susan McLuckie
Nationality	British
Status	Closed
Appointed	17 June 2004(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 09 October 2015)
Role	Company Director
Correspondence Address	47 Slamannan Road Falkirk FK1 5NF Scotland

Director Name	Greg Frederick McLuckie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Maintenance Manager
Correspondence Address	27 Beaumont Drive Carron Falkirk Stirlingshire FK2 8SN Scotland

Secretary Name	Mark John McLuckie
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Car Sales Person
Country of Residence	Scotland
Correspondence Address	47 Slamannan Road Falkirk Stirlingshire FK1 5NF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

1 at £1	Mark Mcluckie 50.00% Ordinary
1 at £1	Susan Mcluckie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£105,243
Current Liabilities	£163,649

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Notice of final meeting of creditors (2 pages)
9 July 2015	Notice of final meeting of creditors (2 pages)
1 February 2012	Notice of winding up order (1 page)
1 February 2012	Registered office address changed from Unit 9 Merchiston Industrial Estate Falkirk FK2 7PD on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from Unit 9 Merchiston Industrial Estate Falkirk FK2 7PD on 1 February 2012 (2 pages)
1 February 2012	Court order notice of winding up (1 page)
1 February 2012	Court order notice of winding up (1 page)
1 February 2012	Registered office address changed from Unit 9 Merchiston Industrial Estate Falkirk FK2 7PD on 1 February 2012 (2 pages)
1 February 2012	Notice of winding up order (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
7 November 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 2 (4 pages)
7 November 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 2 (4 pages)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mark John Mcluckie on 24 June 2010 (2 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mark John Mcluckie on 24 June 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Return made up to 24/06/09; full list of members (3 pages)
30 June 2009	Return made up to 24/06/09; full list of members (3 pages)
20 October 2008	Return made up to 24/06/08; full list of members (5 pages)
20 October 2008	Return made up to 24/06/08; full list of members (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 July 2007	Return made up to 24/06/07; full list of members (6 pages)
13 July 2007	Return made up to 24/06/07; full list of members (6 pages)
11 July 2006	Return made up to 24/06/06; full list of members (6 pages)
11 July 2006	Return made up to 24/06/06; full list of members (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 August 2005	Return made up to 24/06/05; full list of members (6 pages)
16 August 2005	Return made up to 24/06/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
28 June 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
28 June 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 March 2004	Registered office changed on 12/03/04 from: 11 mungalend court falkirk FK2 7UZ (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 11 mungalend court falkirk FK2 7UZ (1 page)
15 July 2003	Return made up to 10/07/03; full list of members (7 pages)
15 July 2003	Return made up to 10/07/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 August 2002	Return made up to 25/07/02; full list of members (7 pages)
1 August 2002	Return made up to 25/07/02; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 April 2002	Director resigned (1 page)
6 April 2002	Director resigned (1 page)
21 September 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
21 September 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
13 August 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
13 August 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
15 May 2001	Return made up to 23/08/00; full list of members (6 pages)
15 May 2001	Return made up to 23/08/00; full list of members (6 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
23 August 1999	Incorporation (17 pages)
23 August 1999	Incorporation (17 pages)

Elite Falkirk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland