| Company Name | Elmington Homes Limited |
|---|---|
| Director | Alexander Anderson |
| Company Status | In Administration/Administrative Receiver |
| Company Number | SC301059 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2006(18 years ago) |
| Previous Name | Abercorn Number 109 Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alexander Anderson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland |
| Secretary Name | Malcolm John Niven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 98 Murrayfield Gardens Edinburgh Midlothian EH12 6DJ Scotland |
| Director Name | Colin Shearer Kennedy |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 1 Lochranza Drive East Kilbride Lanarkshire G75 9NB Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | The A9 Partnership Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2006(same day as company formation) |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
Location
| Registered Address | C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£244,902 |
| Current Liabilities | £2,948,128 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 4 May 2017 (overdue) |
|---|
Filing History
| 26 October 2010 | Notice of move from Administration to Dissolution (1 page) |
|---|---|
| 26 October 2010 | Notice of move from Administration to Dissolution (1 page) |
| 10 December 2009 | Notice of end of Administration (1 page) |
| 10 December 2009 | Administrator's progress report (13 pages) |
| 10 December 2009 | Administrator's progress report (13 pages) |
| 10 December 2009 | Notice of end of Administration (1 page) |
| 20 October 2009 | Notice of extension of period of Administration (1 page) |
| 20 October 2009 | Notice of extension of period of Administration (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
| 21 May 2009 | Administrator's progress report (13 pages) |
| 21 May 2009 | Administrator's progress report (13 pages) |
| 9 January 2009 | Statement of affairs with form 2.13B(SCOT) (23 pages) |
| 9 January 2009 | Statement of affairs with form 2.13B(SCOT) (23 pages) |
| 23 December 2008 | Statement of administrator's proposal (15 pages) |
| 23 December 2008 | Statement of administrator's proposal (15 pages) |
| 24 October 2008 | Appointment of an administrator (1 page) |
| 24 October 2008 | Appointment of an administrator (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from ground floor lennox house lennox road cumbernauld north lanarkshire G67 1LL (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from ground floor lennox house lennox road cumbernauld north lanarkshire G67 1LL (1 page) |
| 25 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 1 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 1 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 January 2008 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 28 January 2008 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 2 June 2007 | Partic of mort/charge * (3 pages) |
| 2 June 2007 | Partic of mort/charge * (3 pages) |
| 16 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 28 July 2006 | Company name changed abercorn number 109 LTD\certificate issued on 28/07/06 (2 pages) |
| 28 July 2006 | Memorandum and Articles of Association (17 pages) |
| 28 July 2006 | Company name changed abercorn number 109 LTD\certificate issued on 28/07/06 (2 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: abercorn school newton broxburn EH52 6PZ (1 page) |
| 28 July 2006 | Memorandum and Articles of Association (17 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: abercorn school newton broxburn EH52 6PZ (1 page) |
| 27 July 2006 | Partic of mort/charge * (3 pages) |
| 27 July 2006 | Partic of mort/charge * (3 pages) |
| 27 July 2006 | Alterations to a floating charge (6 pages) |
| 27 July 2006 | Alterations to a floating charge (6 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 19 July 2006 | Partic of mort/charge * (4 pages) |
| 19 July 2006 | Partic of mort/charge * (4 pages) |
| 13 July 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | New director appointed (2 pages) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Director resigned (1 page) |
| 20 April 2006 | Incorporation (17 pages) |
| 20 April 2006 | Incorporation (17 pages) |