| Company Name | Elan (Lanark) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261580 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Anna Bonner |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Smylllum House Lanark South Lanarkshire ML11 7ER Scotland |
| Secretary Name | William Peakin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 4 Smyllum House Lanark South Lanarkshire ML11 7ER Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 & 6 Wellgatehead Lanark ML11 9AA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Anna Bonner 99.00% Ordinary |
|---|---|
| 1 at £1 | William Peakin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,055 |
| Current Liabilities | £89,523 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Registered office address changed from 106 High Street Lanark South Lanarkshire ML11 7ES on 15 August 2012 (1 page) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Anna Bonner on 26 January 2010 (2 pages) |
| 4 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Return made up to 08/01/08; no change of members (4 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 38 bloomgate lanark ML11 9ET (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed (1 page) |
| 21 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 September 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 18 March 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 20 January 2005 | Return made up to 08/01/05; full list of members
|
| 10 February 2004 | Ad 27/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Incorporation (16 pages) |