| Company Name | Elite Despatch Limited |
|---|---|
| Director | John Hyslop |
| Company Status | Liquidation |
| Company Number | SC206077 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years 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 | Mr John Hyslop |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 117 Sandpiper Place East Kilbride Glasgow Lanarkshire G75 8UP Scotland |
| Secretary Name | Janet Hyslop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Sandpiper Place East Kilbride Glasgow Lanarkshire G75 8UP Scotland |
| Director Name | Duncan Fleming |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Kingsway Court Glasgow Lanarkshire G14 9SZ Scotland |
| Director Name | John Hyslop |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 237 Sandpiper Drive East Kilbride G75 8UN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | simsis.com |
|---|
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Janet Hyslop 50.00% Ordinary |
|---|---|
| 1 at £1 | John Hyslop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378 |
| Cash | £3,180 |
| Current Liabilities | £19,717 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 24 April 2023 (overdue) |
Filing History
| 26 May 2023 | Registered office address changed from C/O Clements Chartered Accountants 39 st Vincent Place Glasgow G1 2ER to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on 26 May 2023 (2 pages) |
|---|---|
| 24 May 2023 | Resolutions
|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 11 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 17 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 24 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 23 May 2011 | Registered office address changed from C/O Clements 29 Saint Vincent Place Glasgow Strathclyde G1 2DT on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from C/O Clements 29 Saint Vincent Place Glasgow Strathclyde G1 2DT on 23 May 2011 (1 page) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 15 September 2010 | Termination of appointment of John Hyslop as a director (1 page) |
| 15 September 2010 | Termination of appointment of John Hyslop as a director (1 page) |
| 10 May 2010 | Director's details changed for John Hyslop on 1 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for John Hyslop on 1 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for John Hyslop on 1 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for John Hyslop on 1 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for John Hyslop on 1 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for John Hyslop on 1 April 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 20 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 19 January 2009 | Director appointed john hyslop (2 pages) |
| 19 January 2009 | Director appointed john hyslop (2 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 24 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 30 April 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 30 April 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 24 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 21 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 2 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 2 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 18 January 2002 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 18 January 2002 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 1 June 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 33A gordon street glasgow lanarkshire G1 3PQ (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 33A gordon street glasgow lanarkshire G1 3PQ (1 page) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Director resigned (1 page) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 10 April 2000 | Incorporation (15 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Incorporation (15 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |